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Khalid Alharbi, Compliance & AML Officer

Khalid Alharbi

Compliance & AML Officer·Bidaya Home Finance Company

Saudi Arabia

Bachelor's degree, International Business of Administration

Work experience

Total years of experience: 8 years, 8 months

Compliance & AML Officer

March 2019 - Present

Bidaya Home Finance Company

Riyadh, Saudi Arabia

March 2019 - Present

Duties:

-Implement and manage an effective legal compliance program.
-Develop and review company policies.
-Advise management on the company’s compliance with laws and regulations through detailed reports.
-Create and manage effective action plans in response to audit discoveries and compliance violations.
-Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
-Assess company operations to determine compliance risk.
-Ensure all employees are educated on the latest regulations and processes.
-Resolve employee concerns about legal compliance.

Company industry:
Financial Services
Job role:
Finance and Investment

Acting Manager Compliance & AML

July 2019 - September 2019

Bidaya Home Finance Company

Riyadh, Saudi Arabia

July 2019 - September 2019

Duties:
- Create Whistleblowing Policy.
- Ernst & Young Project Internal Audit & Cyber-security.
-Implement and manage an effective legal compliance program.
-Develop and review company policies.
-Advise management on the company’s compliance with laws and regulations through detailed reports.
-Create and manage effective action plans in response to audit discoveries and compliance violations.
-Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
-Assess company operations to determine compliance risk.
-Ensure all employees are educated on the latest regulations and processes.
-Resolve employee concerns about legal compliance.

Company industry:
Financial Services
Job role:
Finance and Investment

RM

October 2018 - February 2019

AlRaedah Finance

Khobar, Saudi Arabia

October 2018 - February 2019

Duties:

-Building and maintaining relationships with clients and key personnel within customer companies.
-Conducting business reviews to ensure clients are satisfied with their products and services.
-Alerting the sales team to opportunities for further sales within key clients.
-Letting customers know about other products the company offers.
-Attending meetings with clients to build relationships with existing accounts.
-Achieving client relationship targets and KPI’s as set by the Head of Sales.
-Working closely with Account Managers and Sales Consultants.
-Escalating and resolving areas of concern as raised by clients.
-Carrying out client satisfaction surveys and reviews.

Company industry:
Financial Services
Job role:
Finance and Investment

Senior sales Officer

March 2018 - September 2018

Bupa Arabia for Coopreative Insurance Company

Khobar, Saudi Arabia

March 2018 - September 2018

-Greeting customers, responding to questions, improving engagement with merchandise and providing outstanding customer service.
-Operating cash registers, managing financial transactions, and balancing drawers.
-Achieving established goals.
-Directing customers to merchandise within the store.
Increasing in store sales.
-Superior product knowledge.
-Maintaining an orderly appearance throughout the sales floor.
-Introducing promotions and opportunities to customers.
-Cross-selling products to increase purchase amounts.

Company industry:
Insurance & TPA
Job role:
Sales

Recruitment Officer

October 2017 - March 2018

Mouwast Medical Hospital

Dammam, Saudi Arabia

October 2017 - March 2018

Duties:

-Partnering with hiring managers to determine staffing needs
-Screening resumes
-Performing in-person and phone interviews with candidates
-Administering appropriate company assessments
-Performing reference and background checks
-Making recommendations to company hiring managers
-Coordinating interviews with the hiring managers
-Following up on the interview process status

Company industry:
Medical Clinic
Job role:
Human Resources and Recruitment

Education

Vancouver Island University

May 2017

May 2017

Bachelor's degree, International Business of Administration

Canada

GPA (point): 2.71 out of 4

GPA (point): 2.71 out of 4

International Business Administration focuses on key business disciplines within an international context. Introducing the foundations of finance, marketing, supply chains, human resources and operations
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Skills

Great People Skills
Expert
Great People Skills
Expert
Human Resources
Expert
Human Resources
Expert
Management Science
Expert
Management Science
Expert
English Speaking
Expert
English Speaking
Expert
Report Building
Expert
Report Building
Expert
Leadership and Management
Expert
Leadership and Management
Expert
Sales and Marketing
Expert
Sales and Marketing
Expert
Teamwork
Expert
Teamwork
Expert
Project Management
Expert
Project Management
Expert
English
Expert
English
Expert
Administrative
Expert
Administrative
Expert
Communication and Interpersonal
Expert
Communication and Interpersonal
Expert
Great People Skills
Expert
Great People Skills
Expert
Human Resources
Expert
Human Resources
Expert
Management Science
Expert
Management Science
Expert
English Speaking
Expert
English Speaking
Expert
Report Building
Expert
Report Building
Expert

Languages

English

Expert

Arabic

Native Speaker

Training and Certifications

Certifications
Management Skills for Supervisors

Hobbies and interests

قراءة الكتب، السفر، الدراسة، تطوير الذات، كمال أجسام، السباحة، الجري.