Summary
Overview
Work History
Education
Skills
Certification
Timeline
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SARA HUSSEIN

SARA HUSSEIN

Senior Compliance Officer & Legal Advisor
Bucharest

Summary

Legal professional with robust foundation in compliance-regulatory adherence and risk management. Proven track record of developing and implementing compliance frameworks that support organizational goals. Known for collaborative teamwork and reliability in dynamic environments.

Overview

9
9
years of professional experience
2
2
Certifications
3
3
Languages

Work History

Senior Legal & Compliance Advisor

WINBET
01.2024 - Current
  • I accelerated and optimized the review and drafting process for software, payment, platform, marketing contracts, as well as for promotional Terms & Conditions, significantly reducing analysis and approval time while maintaining a strong focus on commercial objectives.
  • Handled KYC, AML, and all types of Due Diligence processes
  • Developed internal compliance procedures and promotional regulations ensuring lawful execution.
  • Managed supplier relationships, game portfolio and documentation.
  • Provided support in testing and evaluating game performance to ensure quality and regulatory compliance.
  • Led compliance initiatives ensuring adherence to regulatory standards, significantly mitigating legal risks across operations.
  • Developed and implemented training programs that enhanced employee understanding of legal obligations and compliance policies.
  • Conducted comprehensive audits

Certified Trainer & Consultant

PFA SARA HILANE HUSSEIN
01.2023 - Current
  • Offer comprehensive legal services covering preparation, submission, and management of corporate and administrative documentation.
  • Handle company incorporation, dissolution, amendments, and secondary office registration.
  • Represent clients before ANAF and the Trade Register ensuring full legal compliance.


Project Manager & Legal Advisor

QUDRAI
03.2022 - 03.2024
  • Managed legal and operational projects for key corporate clients including Red Bull.
  • Coordinated budgets and negotiations to optimize contractual and financial terms.
  • Developed internal documentation and ensured alignment with commercial objectives.
  • Worked directly with authorities (ANAF, Trade Register) to ensure the accuracy and compliance of corporate documentation.
  • Drafted and reviewed commercial contracts, mitigating legal risks through well-structured clauses.
  • Led Due Diligence processes (AML, KYC, KYB), enhancing the rigor and reliability of internal verification procedures.
  • Contributed to team recruitment and development, including the preparation of all necessary collaboration documentation.

Founder & Manager

01.2017 - 01.2022
  • Led all business operations, including marketing, finance, and legal management.
  • Increased annual revenue by 30% through strategic partnerships and client portfolio expansion.
  • Supervised contract negotiation, due diligence, and compliance with national authorities.

Real Estate Consultant

SC CONADI IMOB CONSTRUCT SRL
02.2018 - 04.2020
  • Managed property portfolios, increasing rental and sales rates by 40%.
  • Drafted and negotiated real estate and commercial agreements.
  • Developed marketing strategies to enhance visibility and profitability.

Financial Services Consultant

RAIFFEISEN BANK
02.2017 - 02.2018
  • Advised clients on banking products and managed compliance with internal and legal standards.
  • Conducted direct sales and contributed to client portfolio expansion.
  • Managed the documentation required for the issuance and administration of banking products, ensuring compliance with internal procedures and legal requirements.

Education

Bachelor's Degree - Law

Universitatea Titu Maiorescu
Bucharest

Marketing

Bucharest University of Economic Studies (ASE)
Bucharest, Romania

High School Diploma -

International Computer Highschool of Bucharest
Bucharest, Romania

Skills

Gambling Legislation and Regulatory Compliance

Certification

Certified Trainer CAEN Code 8559 (Other Forms of Education n.e.c.)

Timeline

Senior Legal & Compliance Advisor

WINBET
01.2024 - Current

Certified Trainer & Consultant

PFA SARA HILANE HUSSEIN
01.2023 - Current

Project Manager & Legal Advisor

QUDRAI
03.2022 - 03.2024

Real Estate Consultant

SC CONADI IMOB CONSTRUCT SRL
02.2018 - 04.2020

Financial Services Consultant

RAIFFEISEN BANK
02.2017 - 02.2018

Founder & Manager

01.2017 - 01.2022

Bachelor's Degree - Law

Universitatea Titu Maiorescu

Marketing

Bucharest University of Economic Studies (ASE)

High School Diploma -

International Computer Highschool of Bucharest

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SARA HUSSEINSenior Compliance Officer & Legal Advisor