Ibrahim Alnujaidi

Compliance & Governance Responsibilities (Concurrent Role)
I undertook compliance responsibilities alongside leadership roles, where I led the development and implementation of compliance and governance frameworks. Key responsibilities include:
o Developing and implementing compliance frameworks in line with Anti-Money Laundering and Counter-Terrorism Financing regulations and national policies.
o Ensuring the organization’s adherence to laws, regulations, internal policies, and governance standards.
o Conducting compliance risk assessments and identifying control gaps in operations.
o Leading internal compliance audits and investigating violations, and taking corrective actions.
o Coordinating with regulatory and supervisory authorities to ensure full compliance with regulatory requirements.
o Preparing and developing compliance policies, procedures, and internal control systems to mitigate financial and operational risks.
o Delivering awareness and training programs to promote a compliance culture within the organization.
o Continuously monitoring operational activities to ensure adherence to Anti-Money Laundering, Counter-Terrorism Financing, and anti-fraud regulations.
o Preparing compliance reports and submitting them to senior management to support decision-making.
o Managing high-risk cases related to regulatory violations and ensuring they are handled according to
procedures.
Leadership and Security Roles
o Supervised confidential security operations and managed highly sensitive and restricted cases with zero protocol breaches.
o Prepared detailed security reports, presentations, studies, and statistics to support senior leadership.
o Monitored and followed up on security matters with internal and external entities.
o Conducted and supervised over 100 monthly investigations involving customs fraud, tax evasion, money laundering, and the smuggling of money and precious metals.
o Led rapid response teams while ensuring adherence to security procedures.
o Coordinated with internal departments and external agencies, streamlining operations during critical situations such as the COVID-19 pandemic.
o Monitored and audited seizure operations (e.g., cash and precious metals), ensuring all precautionary and security measures were implemented.
o Received exceptional performance ratings and multiple awards for outstanding contributions to national security.
Main departments: Rapid Intervention and Response Unit, Anti-Money Laundering, Private Unit, General and Security Investigations, Command and Control.