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Mohammed AlSukait, Chief Governance, Risk, and Compliance (GRC) Officer

Mohammed AlSukait

Chief Governance, Risk, and Compliance (GRC) Officer·Al Nassr Club Company (A PIF- Company),

Saudi Arabia

Bachelor's degree, ادارة عامة

Work experience

Total years of experience: 20 years, 5 months

Chief Governance, Risk, and Compliance (GRC) Officer

January 2024 - Present

Al Nassr Club Company (A PIF- Company),

Riyadh, Saudi Arabia

January 2024 - Present

• Leading Governance, Risk, and Compliance departments, reporting directly to the Audit Committee and Board of Directors.
• Implementing risk management frameworks aligned with ISO 37301 to mitigate organizational risks effectively.
• Overseeing ESG, AML, and anti-fraud compliance while fostering accountability and transparency.
Company industry:
Sports & Outdoor Activities

Director of Governance and Business Excellence

February 2024 - May 2024

STC

Riyadh, Saudi Arabia

February 2024 - May 2024

• Developed governance frameworks to enhance regulatory compliance and operational efficiency.
• Strengthened institutional excellence initiatives, fostering accountability and performance.
• Aligned corporate operations with best practices in governance and sustainability.
Company industry:
Telecommunications

Director of Compliance and Investor Relations

May 2020 - December 2023

Saudi Paper Manufacturing Company(Listed Company),

Dammam, Saudi Arabia

May 2020 - December 2023

• Led 5 key departments including risk, governance, investor relations, compliance, and board secretary with oversight of 14+
employees, driving strategic direction and ensuring regulatory adherence
• Implemented comprehensive compliance strategies to ensure adherence to regulatory requirements and company policies
• Managed relationships with investors, providing accurate and timely information and addressing inquiries and concerns to
maintain investor confidence for about 3 years
• Fulfilled 2 roles as Secretary of the Board of Directors and Secretary of the Audit Committee, ensuring smooth
administrative operations and facilitating efficient decision-making processes
Company industry:
Industrial Production

General Manager

March 2017 - April 2020

Creativity Foundation Consultation Office,

Riyadh, Saudi Arabia

March 2017 - April 2020

• Led a team of 20+ employees in achieving and exceeding company goals and objectives, oversaw day-to-day operations,
ensuring efficient workflows and high-quality standards.
• Spearheaded a sports club governance project in collaboration with the Ministry of Investment, fostering transparency and
efficiency within the sports industry.
• Implemented strategic plans to drive business growth, resulting in 15% in revenue growth, maintained strong
relationships with clients, vendors, and stakeholders.
Company industry:
Management Consulting

Compliance Manager

January 2016 - January 2017

Solidarity Saudi Takaful Company(Listed Company),

Riyadh, Saudi Arabia

January 2016 - January 2017

• Executed a robust compliance framework, encompassing regular audits, policy reviews, and staff training, improved
regulatory compliance and achieved recognition as industry leader.
• Developed compliance policies, procedures, and controls to mitigate risks and promote ethical behavior, conduct regular
audits and assessments to evaluate compliance levels and identify areas for improvement.
Company industry:
Investment, Securities & Funds

Compliance and Complaints Officer

January 2012 - January 2016

Council of Cooperative Health Insurance,

Riyadh, Saudi Arabia

January 2012 - January 2016

• Supervised the insurance sector encompassing 23 companies and 400 health centers and hospitals, ensuring operational
excellence and regulatory compliance
• Led cross-functional teams in aligning business processes with compliance requirements, resulting in a 30% increase in
process efficiency
Company industry:
Insurance & TPA

Compliance Supervisor

January 2009 - January 2012

Arabian Insurance Cooperative Company(Listed Company),

Riyadh, Saudi Arabia

January 2009 - January 2012

• Led a team of 5+ compliance specialists in ensuring adherence to all relevant regulations and standards within the
organization
• Conducted a comprehensive compliance program by collaborating with stakeholders across departments, resulting in a
decrease in compliance violations and ensuring seamless operations
Company industry:
Insurance & TPA

Administrative Assistant

January 2008 - January 2009

Olayan Financing Company,

Riyadh, Saudi Arabia

January 2008 - January 2009

• Coordinated office supplies procurement, ensuring cost-effectiveness and availability of necessary materials, prepared and
edited reports, presentations, and other documents
• Facilitated event planning and coordination, including logistics and attendee management, handled expense reports,
invoices, and other financial documents with accuracy.
Company industry:
Financial Services

Administrative Assistant

January 2004 - January 2006

AL median Company,

Riyadh, Saudi Arabia

January 2004 - January 2006

• Managed all administrative tasks for a team of 10+ executives, including scheduling, travel arrangements, and expense
reporting
• Coordinated and executed logistics for 20+ company events, including off-site meetings, conferences, and team-building
activities
Company industry:
Merchandising

Education

King Abdelaziz university

January 2014

January 2014

Bachelor's degree, ادارة عامة

Saudi Arabia

King Abdelaziz university

January 2009

January 2009

Diploma, Bank Operations and Investment

Saudi Arabia

Skills

ADA compliance
Expert
ADA compliance
Expert
AML
Expert
AML
Expert
Health
Expert
Health
Expert
Oversight
Expert
Oversight
Expert
Management
Expert
Management
Expert
HUMAN RESOURCES
Expert
HUMAN RESOURCES
Expert
LEADERSHIP
Expert
LEADERSHIP
Expert
MANAGEMENT
Expert
MANAGEMENT
Expert
MICROSOFT MONEY
Expert
MICROSOFT MONEY
Expert
PAGE
Expert
PAGE
Expert
POLICY ANALYSIS
Expert
POLICY ANALYSIS
Expert
STRATEGIC PLANNING
Expert
STRATEGIC PLANNING
Expert
ARABIC
Beginner
ARABIC
Beginner
ASSETS RECOVERY
Beginner
ASSETS RECOVERY
Beginner
BUSINESS PLANS
Beginner
BUSINESS PLANS
Beginner
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
ACCOUNTABILITY
Intermediate
ACCOUNTABILITY
Intermediate
AUDITING
Intermediate
AUDITING
Intermediate
COMPLIANCE REPORTING
Intermediate
COMPLIANCE REPORTING
Intermediate
FRAUD INVESTIGATION
Intermediate
FRAUD INVESTIGATION
Intermediate
GOVERNANCE
Intermediate
GOVERNANCE
Intermediate
OPERATIONAL EXCELLENCE
Intermediate
OPERATIONAL EXCELLENCE
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
PROJECT RISK MANAGEMENT
Intermediate
REGULATORY COMPLIANCE
Intermediate
REGULATORY COMPLIANCE
Intermediate
SUSTAINABILITY INITIATIVES
Intermediate
SUSTAINABILITY INITIATIVES
Intermediate
Management
Expert
Management
Expert
Oversight
Expert
Oversight
Expert
Health
Expert
Health
Expert
AML
Expert
AML
Expert
ADA compliance
Expert
ADA compliance
Expert

Social profiles

Languages

Arabic

Native Speaker

English

Intermediate

Memberships

National Agricultural Marketing Co(THIMAR).

Member of the Board of Directors

July 2021

National Agricultural Marketing Co(THIMAR).

Chairman of the N and R Committee

July 2021

Saudi Association for Governance

Founding member

January 2021

Training and Certifications

Certifications
Certificate of Anti-Fraud (CAF)
Basics of Non-Technical support program
Technical Methods of internal audit (TMIA)
Certificate in AML and compliance (CAMLC)
Insurance Foundation certificate Exam (IFCE)
International Compliance Officer certificate (ICOC)
Resolution objectives course
Dealing with the challenges course
Project Management Professional (PMP)
Finance for non-finance
Train the trainer certification
Ifsah Professional exam (Tadawul) (IFSAH)
Certified Investor Relations Officer (CIRO)
Basics of financial accounting
Basic Governance for Board Member
ISO 37301:2021. Compliance Management (ISO 37301)
Certified ESG Professional (CESG Pro-Associate Level)
Certified investor relations officer (CIRO)
Jul 2022
Ifsah Professional exam (tadawul) (IFSAH)
Jul 2020
International Compliance Officer certificate (ICOC)
Feb 2012