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MOHAMMED ALJURAISH, Senior Governance and Compliance Expert

MOHAMMED ALJURAISH

Senior Governance and Compliance Expert

Saudi industrial development fund

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, Administration And Law
Experience
19 years, 10 Months

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Work Experience

Total years of experience :19 years, 10 Months

Senior Governance and Compliance Expert at Saudi industrial development fund
  • Saudi Arabia - Riyadh
  • My current job since July 2021
Chief Compliance Officer at Nayifat Finance Company
  • Saudi Arabia - Riyadh
  • My current job since April 2019

management field at Nonbanking institutions compliance financial crime corporate governance

Head of Compliance And AML Department at Maalem Finance Company
  • Saudi Arabia - Riyadh
  • October 2016 to February 2019
Head Of Compliance at IJARAH FINANCE COMPANY
  • Saudi Arabia - Riyadh
  • February 2015 to October 2016
Compliance Consultant Manager at Alrajhi Bank
  • Saudi Arabia - Riyadh
  • February 2010 to February 2015
Customer Service Officer at Saudi Telecom Company - Stc
  • Saudi Arabia - Riyadh
  • July 2004 to January 2010

Education

Bachelor's degree, Administration And Law
  • at King Saud University
  • July 2003

Specialties & Skills

Risk Monitoring
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Risk Control
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Governance
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Compliance
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Law
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Reporting & Documentation
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Team Leading and Mentoring
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Sir Management Consultancy
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Internal Polices & Controls
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Compliance
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Risk
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Financial
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AML
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Governance
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Leader
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Regulatory & AML Compliance
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Policies & Procedures
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Business Continuity
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auditing
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compliance management
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team management
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regulatory affairs
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Social Profiles

Twitter
Twitter
twitter.com/x.com/maljuraish?s=11&t=hXIrPSEw-XzeNL9zQxSjIw

Languages

Arabic
Native Speaker
English
Expert

Memberships

COMPLIANCE AND AML COMMITTEE AT SAMA
  • Enhance the nonbanking financial sector with comply WITH COMPLIANCE AML functionality
  • September 2016

Training and Certifications

CME1 (Certificate)
CAMS (Certificate)
Date Attended:
January 2020
Certified Compliance Officer (CCO) (Certificate)
Date Attended:
January 2013

Hobbies

  • Debate