Director of Compliance and Investor Relations
Saudi Paper Manufacturing Co
Total des années d'expérience :18 years, 6 Mois
Secretary of Board of Directors
Secretary of Audit committee
Responsible for the overall implementation and coordination of regulatory
activities.
▪ Monitoring the Company’s compliance with regulatory requirements.
▪ Monitoring the Company’s compliance with the memorandum of association
and the resolutions of shareholders, board of directors and board committees.
▪ Overseeing the Company’s anti-money laundering and anti-terrorism
Lead the establishment of the administration and development of a large and
a culture of commitment through training courses for staff.
▪ Design an electronic program to facilitate the regular monitoring process for
all branches and departments of the company.
▪ Established an internal policy of the administration to make sure that the
application of all departments and branches to systems on a daily basis.
▪ Established a policy oversight of the regulations of the Saudi Arabian
Monetary Agency.
▪ Established a policy oversight of the Health Insurance Council regulations.
▪ Established strategies for fraud.
▪ Established a department to deal with cases of fraud.
▪ Follow up daily with regulators.
▪ Completed work conforms to all the documents sold by the company and
uploads to the national grid system.
▪ Dealing with the Institute of the Bank in the preparation of the Fourth
Forum of the commitment and money laundering, and work on the
development of materials that must be traded.
▪ Responsible to insure company’s compliance with the regulators rules and
regulations.
▪ Conducting compliance audits to Agent/company’s branches and
departments to ensure full compliance.
▪ Lesson between company’s high management and the regulators.
▪ Managing a team to monitor company’s daily production, claims,
commissions and other areas.
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▪ Representing Compliance Department in several committees such as
antimony laundering and anti-fraud .
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