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Muaath Almudarra, Regulatory Compliance - Implementation of Regulations

Muaath Almudarra

Regulatory Compliance - Implementation of Regulations·Bank Albilad

Saudi Arabia

Master's degree, Master of Entrepreneurship & Business Venturing

Work experience

Total years of experience: 11 years, 7 months

Regulatory Compliance - Implementation of Regulations

May 2017 - Present

Bank Albilad

Riyadh, Saudi Arabia

May 2017 - Present

Company industry:
Banking
Job role:
Banking

Compliance AML

December 2015 - May 2017

Bank Albilad

Riyadh, Saudi Arabia

December 2015 - May 2017

Company industry:
Banking
Job role:
Banking

Coaching Program - JobRotation

December 2015 - December 2016

Bank Albilad

Riyadh, Saudi Arabia

December 2015 - December 2016

Company industry:
Banking
Job role:
Banking

Railways Operations Controller

April 2014 - April 2015

Haramain High Speed Railway Project

Jeddah, Saudi Arabia

April 2014 - April 2015

Coordinating internal and external communications and organizing works and activities related to Haramain High Speed Raliway Project, coordinating with all companies involved in Alshoula Consortium, and responsible of operations, works, and trains movements.

Company industry:
Motor Vehicle Passenger Transport
Job role:
Management

Education

University of Carlos III Madrid

June 2014

June 2014

Master's degree, Master of Entrepreneurship & Business Venturing

Spain

University of Salamanca

December 2012

December 2012

Master's degree, Master of Business Administration-Family Business

Spain

King Saud University

June 2008

June 2008

Bachelor's degree, Public Relations Management

Saudi Arabia

Skills

Startups Consulting
Expert
Startups Consulting
Expert
Teamwork
Expert
Teamwork
Expert
Market Research
Expert
Market Research
Expert
Business Strategy
Expert
Business Strategy
Expert
Business Planning
Expert
Business Planning
Expert
• Human resources: HR strategic management, personal recruitment, remuneration policy, career planni
Expert
• Human resources: HR strategic management, personal recruitment, remuneration policy, career planni
Expert
• Marketing, communications & IT: Communication and Marketing plan designing, Geo-marketing, E-comme
Expert
• Marketing, communications & IT: Communication and Marketing plan designing, Geo-marketing, E-comme
Expert
• Investigation: Market research,(I+D+I), Quantitative & Qualitative research, PEST analysis for ext
Expert
• Investigation: Market research,(I+D+I), Quantitative & Qualitative research, PEST analysis for ext
Expert
• Process & operations: Operation plans, Process design for anterior & exterior integration activiti
Expert
• Process & operations: Operation plans, Process design for anterior & exterior integration activiti
Expert
• Finance & account: Financial study, Accounting Plan & Control, Sales Forecast, Break-even, Profit
Expert
• Finance & account: Financial study, Accounting Plan & Control, Sales Forecast, Break-even, Profit
Expert
• General Business & strategies: Integral business plan design, Start-up & Business creation, entrep
Expert
• General Business & strategies: Integral business plan design, Start-up & Business creation, entrep
Expert
Startups Consulting
Expert
Startups Consulting
Expert
Teamwork
Expert
Teamwork
Expert
Market Research
Expert
Market Research
Expert
Business Strategy
Expert
Business Strategy
Expert
Business Planning
Expert
Business Planning
Expert

Languages

Arabic

Expert

English

Expert

Spanish

Expert

Memberships

Ministry of Petroleum & Mineral Resources

Administrative Comittee

October 2007

King Faisal Center for Research and Islamic Studies

Public Relations Assistant

January 2008

Training and Certifications

Training
Challenges of Enterpreneurial Marketing
Leeds University Business School
Markets: Understanding Customers and Competition
Leeds University Business School
Finances: Raising Capital for New Ventures
Leeds University Business School
Founders: Understanding Entrepreneurs
Leeds University Business School, UK
Visions: Creating New Ventures
Leeds University Business School
Opportunities: Nuturing Creativity and Innovation
Leeds University Business School
Corporate Finance Approaches
Strathclyde Business School, UK
Discounted Cash Flow Models
Strathclyde Business School
Leading Teams & Networks
Leeds University Business School
Accounts: Interpreting Financial Performance
Leeds University Business School

Hobbies and interests

Traveling, camping, cottage housing, cultivation and seeding, green environment, beekeeping,