COMPLIANCE OFFICER
WALAA COOPERATIVE INSURANCE COMPANY
مجموع سنوات الخبرة :6 years, 5 أشهر
Set the Compliance Annual Plan, Training & Awareness program & other
Initiatives.
Develop Risk-based Compliance Monitoring Program & Branches Control
Strategy.
Conduct investigatory visits to all Business Units & Branches.
Perform on-going monitoring, identify any breaches, report to Audit
Committee/Board of Directors, & advise on the remediated actions.
Set Company's AML/CTF Plan, Policy & Procedures, Risk-based Program.
Develop and implement Corporate Governance policies & procedures to
maintain Corporate Governance standards.
Assist Board Secretary in Board of Directors Affairs.
Handle investors' queries.
Review Marketing Campaigns & Company Publications.
Review Cyber Security Policies & Procedures.
Participated in the 1st Merger integration in the Saudi Insurance Industry.
English studies include; Translation, linguistics & Literature.
CONTACT ACTIVITIES & A FFILIATIONS Planning & Organizing Research & Writing Critical & Creative Thinking