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Mostafa Yasser Location
Cairo, Cairo Governorate, EG
Mostafa Yasser Work
Verification Specialist @ (June 2025 - Present)
Corporate Lawyer Specialist @ Freelance (September 2024 - May 2025)
Corporate Lawyer @ Mohamed Kotb Law Firm (July 2023 - September 2024)
Salesman @ (September 2022 - July 2023)
Retail Manager @ (July 2019 - September 2022)
Mostafa Yasser Education
Helwan University Cairo
Bachelor of Laws - LLB (Law)
2017-2022
Mostafa Yasser Skills
Anti-Money Laundering (AML)
Arabic
Background Checks
Build Strong Relationships
Business Planning
Civil Law
Client Relations
Coaching & Mentoring
Communication
Compliance Audits
Confidentiality & Data Privacy
Contract Law
Contract Review & Drafting
Contractual Agreements
Corporate Law
Criminal Record Checks
Customer Relationship Management (CRM)
Customer Retention
Data Entry & Validation
Data Protection & Privacy
Direct Mail
Document Management Systems (DMS)
Document Verification
Due Diligence
Education Verification
Employee Training
Employment & Credential Verification
Employment Verification
English
Ethics & Corporate Governance
Fraud Detection
Fraud Detection & Prevention
Identity Verification
Intellectual
Internal Investigations
International Organizations
Interpersonal Skills
Know Your Customer (KYC)
Knowledge Acquisition
Knowledge Management
Law
Lean Principles
Lean Processes
Legal Advice
Legal Compliance
Legal Document Preparation
Legal Issues
Legal Research
Legal Risk Assessment
Legal Writing
Litigation
Logistics Management
Mail
Management
Microsoft Excel
Microsoft Office
Microsoft Outlook
Microsoft PowerPoint
Microsoft Word
Professional Skills
Reference Checks
Regulatory Compliance
Regulatory Reporting
Relationship Development
Retail Marketing
Retail Sales
Sales Management
Salesforce CRM System
Service Quality
Shipping
Skill Development
Tax Law
Team Coaching
Team Leadership
Team Management
Teamwork
Third-Party Verification
Trade Law
Writing
Mostafa Yasser Summary
Mostafa Yasser, based in Cairo, Cairo Governorate, EG, is currently a Verification Specialist at DIRECT. Mostafa Yasser brings experience from previous roles at Freelance, Mohamed Kotb Law Firm, Otex-eg and Orange. Mostafa Yasser holds a 2017 - 2022 Bachelor of Laws - LLB in Law @ Helwan University Cairo. With a robust skill set that includes Anti-Money Laundering (AML), Arabic, Background Checks, Build Strong Relationships, Business Planning and more. Mostafa Yasser has 1 emails on RocketReach.
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