Raid Al Hadrami, Senior Compliance & AML officer

Raid Al Hadrami

Senior Compliance & AML officer

Nesma

Location
Saudi Arabia - Jeddah
Education
Bachelor's degree, Management Business Administration
Experience
20 years, 1 month

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Work Experience

Total years of experience :20 years, 1 month

Senior Compliance & AML officer at Nesma
  • Saudi Arabia - Jeddah
  • My current job since March 2022
Compliance Officer at wataniya insurance company
  • Saudi Arabia - Jeddah
  • My current job since February 2018

- Participate in developing, initiating, maintaining and revising of policies and procedures for the general operation of the compliance program and its related activities to prevent illegal, unethical or improper conduct.
- Review and update Standards of Conduct to ensure relevance in providing guidance to management and employees.
- Monitor activities of other departments to remain abreast of the status of all compliance activities and to identify trends
- Conducting an inspection review of the entire company’s functions.
- Identify potential areas of compliance risk, implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.
- Ensure proper reporting of violations or potential violations

Reinsurance Officer at Wataniya Insurance Company
  • Saudi Arabia - Jeddah
  • July 2014 to February 2018

- FAC distribution
- Assisting with treaty renewal.
- Coordinating with others departments.
- Communicate with the Reinsurer’s.
- Preparing monthly and quarterly reports.

Investment Officer at ministry of health
  • Saudi Arabia - Medina
  • August 2011 to July 2014

- Monitoring the financial activates.
- Looking for investment opportunity.
- Communicant with other ministries offices.

Insurance Supervisor at National Commercial Bank -Insurance Business group
  • Saudi Arabia - Jeddah
  • June 2007 to July 2011

National Commercial Bank Head Office Jeddah
Insurance Business group.
Quality & Support insurance (Jun 2007 - July 2011)
(Supervisor)
Responsibilities: - Policy and procedure implementation.
- Training schedule for all regions and train people also.
- Handel a project for activation Takaful policies throws the phone banking.
- Al-Ahli Takaful Product Officer: - Create, delete, and reset Al-Ahli Takaful users and password
- Handel customer complaints
- Play as contact key person with ATC for Al-Ahli Takaful Program
- Resolve and maintain all insurance policies issued by NCB branches (203 Branches)
- Support the branches (203) and the Takaful Sales Specialist (80) for logistic, information, Medical cases, etc
- Prepare regular reports to follow up customer complaints
- Prepare regular reports to follow up on Mistakes and Medical cases
- Handles Human resources affairs
- Deals with the Logistics of the department

Administrator assistant at Quality & Care DP National commercial Bank
  • Saudi Arabia - Jeddah
  • July 2005 to June 2007

Quality & Care DP.
Customer Feedback Unit (July 2005 - Jun 2007)
(Administrator assistant)
Responsibilities: - Follow up the customer complaints with related departments.
- Prepare regular reports to follow up customer complaints.
- Analyze data to clarify the reason of unsatisfied service level.
- Participate in updating the system (Heat System)
- Solve customer complaints regarding NCB branches.
- Communicating with customers.
- Expediting the process of problem solution according to quality criteria

Back up Sales Leader at IKEA
  • Saudi Arabia - Jeddah
  • July 2003 to November 2004

IKEA (July 2003 - Nov 2004)
(Back up Sales Leader)
Responsibilities: - Bed Room Area Sales Man
- Inventory Control of Bed Room Area

Education

Bachelor's degree, Management Business Administration
  • at Aziz University Jeddah
  • May 2004

Bachelor Degree (Management Business Administration - Marketing) King Abdul-Aziz University Jeddah May 2004

Specialties & Skills

Microsoft Office
ACCOUNTING
CLARIFY
INSURANCE BUSINESS
INVENTORY CONTROL
TRAINING
fast learner
compliance management
quality assurance

Languages

Arabic
Expert
English
Intermediate

Training and Certifications

Medical and Financial Underwriting Workshop (Training)
Training Institute:
Gen Re
Date Attended:
October 2014
P&C Reinsurance – Fundamentals & Insights (Training)
Training Institute:
Scor
Date Attended:
June 2015
Insurance foundation certificate exam (Certificate)
Date Attended:
June 2011
Valid Until:
June 2011
Service excellent (Certificate)
Date Attended:
May 2010
Valid Until:
May 2010
Introduction To NCB (Certificate)
Date Attended:
July 2006
Valid Until:
July 2006
Principles and Practices of Insurance at the Banking Institute (Certificate)
Date Attended:
July 2010
Valid Until:
July 2010
English Language Curse (New Zealand – Auckland) (Certificate)
Date Attended:
November 2004
Valid Until:
May 2005
Excel Courses (Certificate)
Date Attended:
February 2002
Valid Until:
February 2002
Successful completed a comprehensive seminar in Ten Keys Of Success (Certificate)
Date Attended:
May 2001
Valid Until:
May 2001

Hobbies

  • reading - sports