Head Of Compliance and MLRO

• Apr 2022 - Present

• Direct and oversee all compliance issues, ensuring that the company is complying with regulatory requirements as well as internal policies and procedures. • Develop, implement and maintaina company-wide compliance program to foster a culture of compliance in the company and ensure that the company is performing as per the policies and procedures. • Develop and maintain Anti Money Laundering policies, procedures and reporting framework for the company. • Conduct a full compliance review on business operations to address the major risks of the non compliant activities; prepare and present clear and concise compliance reports to the senior management. • Escalate in non-compliance issues to the Audit Committee and follow up till satisfactory resolution. • Contribute to robust and effective compliance control within the organization. • Manage the team in AML investigations and reporting. • Conduct compliance and AML training for the staff and educate the staff on the latest regulations and processes. • Monitor and ensure that regulations of local regulatory bodies are included in the company's policies and procedures on an ongoing basis. • Develop and maintain professional relationships with line management to complete compliance reviews. • Handle the relationship with the Saudi Central Bank (SAMA) and manage their requests. • Maintainupdated knowledge of regulatory and industry developments through various seminars and workshops Show less

Complince and AML manager

• Oct 2021 - Mar 2022

-Handling Compliance department. -Handling Anti Money Laundering unit. -Handling Anti Fraud unit. -Handling Compliance department. -Handling Anti Money Laundering unit. -Handling Anti Fraud unit.

Senior Compliance Officer

• Jan 2019 - Oct 2021

Compliance Group - SAMA communications.- MIS & SAMA reports.- KYC monitoring.- CRS & FATCA. - Quality assurance and governance.- Accounts classification.- High risk clients acceptance.- Policy and procedures.- SSU Self Supervision Unit.

Acting Executive Compliance Manager

• Jun 2019 - Aug 2019

Compliance Officer

• Apr 2016 - Dec 2018