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
BucharestMarketing
Bucharest University of Economic Studies (ASE)
Bucharest, RomaniaHigh School Diploma -
International Computer Highschool of Bucharest
Bucharest, RomaniaSkills
Gambling Legislation and Regulatory Compliance
Contract Management
Training
Legal Consulting
Regulatory compliance and risk mitigation
Anti-Money Laundering (AML) and Due Diligence (CDD, EDD) & AML processes
Strategic Commercial negotiations
iGaming Account Management
Project management
Problem-solving aptitude
Training Coordination
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