Governance officer - مسؤول حوكمة
Saudi Fransi capital
Total years of experience :9 years, 3 Months
صياغة السياسات والاجراءات للشركة بما يتماشى مع قوانين هيئة السوق المالية ويتوافق مع طبيعة الشركة.
الالتزام بجميع قوانين هيئة السوق المالية بما يخص الحوكمة والشفافية والإفصاح والتأكد من التزام الموظفين.
التأكد من عدم وجود تضارب في المصالح بين الأطراف المختلفة في الشركة.
العمل بشكل مستمر على تطوير الهيكل الإداري سياسات العمل بِمَا يعزز من مصداقية الشركة عند المستثمرين ويحفظ سمعتها ويحسن من سير العمل.
Conducted an independent review of the Fraud Investigation Unit (FIU) in one of the banks at KSA. The purpose of the review was to assess the operating effectiveness of the Fraud Investigation Unit and to identify areas for improvement.
Drafted systems and controls documentation as required by the CMA for a new applicant to obtain a license and be authorized to carry out the business of (Dealing and Managing).
Conducted an FCPA project for a leading healthcare provider in the United States, on their distributor practice in Saudi Arabia.
Conducted an investigation assignment of a leading international oil and gas firm, in relation to a corruption in their contracting and subcontracting processes. Shahad was involved in the electronic data review.
Assisted PwC San Francisco team in conducting compliance inspection for a telecom and information technologies company in Saudi Arabia.