Hasan Al Mutairi

Senior Manager Compliance Integration - SABB-AlAwwal Merger Project at SABB
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Contact Information
us****@****om
(386) 825-5501
Location
Saudi Arabia, SA

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Experience

    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Senior Manager Compliance Integration - SABB-AlAwwal Merger Project
      • Dec 2018 - Present

      * Work cross-functionally with Business, operations, IT, marketing, HR and legal to develop integration businesses plans. Contribute to the development and delivery of operational plans to align with business plans* Manage the integration process and follow through to conclusion. * Assign owners and timing for all project tasks and drive towards completion* Lead regular integration meetings and provide updates to broader business on project status* Assist with the diligence process for business development prospects, including managing diligence documents and necessary access levels. * Research best practices and drive development of integration planning and execution best practies, incorporating key learnings.

    • Head of Compliance Monitoring and Trsting
      • Jul 2016 - Dec 2018

      SABB - Compliance

    • Senior Manager Regulatory Affairs and Policy
      • Jun 2014 - Jul 2016

      SABB - Compliance

    • Local Compliance Officer - Retail Banking and Wealth Management
      • Jan 2012 - May 2014

      SABB - Regularly Compliance

    • Audit Manager
      • Dec 2007 - Dec 2011

      SABB - Audit Manger - Internal Audit

    • Business System Support Officer
      • Nov 2003 - Dec 2007

      SABB - Country Operations and Processes

    • Branch Operation Officer
      • Jul 1999 - Nov 2003

      SABB Branch Network

Education

  • Institute of Public Administration-Saudi Arabia
    Banking Operation Diploma, Banking
    1997 - 1999

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