Salem Al Rakaf

Acting Compliance Monitoring Manager at MEDGULF Saudi Arabia
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Contact Information
us****@****om
(386) 825-5501
Location
Saudi Arabia, SA

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Bio

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Credentials

  • Compliance Foundations Professional Exam
    The Financial Academy الأكاديمية المالية
    Aug, 2020
    - Oct, 2024
  • IFCE
    The Financial Academy الأكاديمية المالية
    Jan, 2019
    - Oct, 2024
  • Introduction to Corporate Governance
    The Financial Academy الأكاديمية المالية
    Jan, 2019
    - Oct, 2024
  • Certified Compliance officer (CCO)
    The Financial Academy | الأكاديمية المالية
  • IFsah Professional Exam - Saudi Stock Exchange(Tadawul)
    The Financial Academy | الأكاديمية المالية
  • Professional Exam for Compliance Officer in the Insurance Sector
    The Financial Academy | الأكاديمية المالية
  • a training course on combating money laundering and terrorist fianancing
    Gulf Cooperation Council Accounting & Auditing Organization

Experience

  • MEDGULF Saudi Arabia
    • Saudi Arabia
    • Insurance
    • 300 - 400 Employee
    • Acting Compliance Monitoring Manager
      • Mar 2023 - Present

    • Compliance Monitoring Supervisor
      • Sep 2022 - Mar 2023

    • Senior Compliance Specialist & AML Examiner
      • Apr 2021 - Sep 2022

  • Al Rajhi Takaful
    • Saudi Arabia
    • Insurance
    • 700 & Above Employee
    • Compliance Specialist
      • Apr 2020 - Apr 2021

    • Compliance Officer
      • Aug 2018 - Apr 2020

      -Ensure business is conducted in compliance with local regulatory requirement.- Handle communication with regulatory entities.- Conduct inspection visits and report any non-compliance to top- management.- Review insurance products and policies.- Engaged in Corporate Governance matter.- Cooperate with other business units’ queries. - Ensure all employees are educated on the latest regulations and processes.

Education

  • Al-Imam Muhammad Ibn Saud Islamic University
    Bachelor's degree, Business Administration and Management, General
    2013 - 2018
  • English School (Direct English)
    2009 - 2010

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