حسن حنفي, Governance & Compliance Director (A) Head of G&C

حسن حنفي

Governance & Compliance Director (A) Head of G&C

SAL SAUDI LOGISTECS SERVICES - SAUDIA AIRLINES

البلد
المملكة العربية السعودية - جدة - بريمان
التعليم
ماجستير, Project Management
الخبرات
12 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :12 years, 1 أشهر

Governance & Compliance Director (A) Head of G&C في SAL SAUDI LOGISTECS SERVICES - SAUDIA AIRLINES
  • المملكة العربية السعودية - جدة
  • أشغل هذه الوظيفة منذ أغسطس 2019

Governance & Compliance Director (A) Head of G&C
(GRC&QM) 10/2022 - Present
Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.
Governance and Compliance Sr. Specialist - Team Leader (GRC&QM) 09/2021 - 10/2022
 Developed, implemented, and managed an effective compliance program with applicable laws and regulations consistent with the current best practice and guidance, such as GACA, IATA, and RA3 Regulations.
 Developed strategic gap and trend analyses for the company to identify and access key risk areas and establish appropriate mitigation plans.
 Oversaw overall operation and organization's development progress as per the predefined KPIs and targets.
 Ensured unification of Governance and monitoring frameworks, systems, and tools in accordance with the CMA Regulations.

Quality Management Sr. Specialist - Lead Auditor
(GRC&QM) 08/2020 - 09/2021
Delivers continuous improvement within QS processes by proposing and/or participating/leading in projects that result in improved processes and customer service.

 Established the Quality Management System and procedures.
 Worked with a third party to certify SAL to gain ISO 9001:2018 QMS certification.
 Developed & maintained the following Quality Management Systems: QMS, BCMS & ERM.
 Developed, maintained & evaluated the overall operational and Quality KPIs.
 Ensured compliance & maintained the Implementation of GACAR 151 Regulations and ISO standards.
 Planed and conducted internal/external quality audits.

Quality Assurance Specialist (Saudia Cargo)
(GRC&QM) 08/2019 - 08/2020
Preparing and implementing quality assurance policies and procedures Performing routine inspections and quality tests Identifying and resolving workflow and production issues.
Business Continuity Project
 Developed an Enterprise Risk Management tool to assess security, Business Continuity, and other operational risks to the company.
 Worked with a third party to certify Saudia Cargo to gain ISO 22301 BCMS Certification.

GDPR Project
 Act as point of contact with EU residents, supervisory authorities, and internal teams.
 Identified and evaluated the company’s data processing activities.
 Monitored data management procedures and compliance within the company.

Project Manager في LAALEI ALANWAR FOR GEN. TRAD. CO
  • الكويت - الكويت
  • مايو 2014 إلى أغسطس 2017

Project Manager| 09/2016 - 08/2017
Provided comprehensive real estate professional services including Real Property Portfolio Management, Project Management, Asset Management, Transaction Management, Lease Management, Space Planning, and Strategic Planning.
 Responsible for many projects consisting of construction projects and existing facilities with a budget of $10M+ KD.
 Studied projects feasibility and give recommendations to the General Manager.
 Developed feasible program and structure financing to ensure projects are approved and sustainable.

Assistant Project Manager| 05/2014 - 09/2016
Responsible for capital budgeting, site selection, lease and construction contract negotiation and project management. Managed the site selection, space planning and design.
 Served as a project leader on various building designs, operating and branding including real estate, hotels, retail stores and shop developments.
 Organized and set up job files, cost calculations, expense documentation.
 Managed design process to ensure compliance/waiver/municipality approval, financing sustainability, and design standers.

Assistance Project Manager في Sejong Saudia Arabia LLC
  • المملكة العربية السعودية - جدة
  • يونيو 2013 إلى مايو 2014

Worked with the onsite Project Manager in review of construction contract modifications, cost control, verification of trade/sub-contractors invoices and monitoring of the schedule and project movement.

GIS Analyst في Conviction Factories Company
  • المملكة العربية السعودية - جدة
  • مايو 2010 إلى يونيو 2013

Revised GIS procedures, improving data creation and maintenance in two GIS databases using ArcGIS and ESRI toolsets.

الخلفية التعليمية

ماجستير, Project Management
  • في Northwestern University
  • ديسمبر 2018

Sub-Plan: Real Estate Development Sub-Plan: Business Management

بكالوريوس, Geomatics Engineering
  • في King Abdulaziz University
  • أبريل 2014

GIS and Survey

Specialties & Skills

Communication Skills
Real Estate Development
Project Management
Leadership
MICROSOFT OFFICE
PROCESS ENGINEERING
SCHEDULING
PROJECT MANAGEMENT
REAL ESTATE
DATABASE ADMINISTRATION
Governance & Compliance
Leadership
Risk Management
Communication
Quality Management
Negotiation

اللغات

الانجليزية
متمرّس
العربية
اللغة الأم

التدريب و الشهادات

Certified GRC Professional (GRCP) (الشهادة)
تاريخ الدورة:
September 2022
صالحة لغاية:
September 2023
Certified GRC Audit (GRCA) (الشهادة)
تاريخ الدورة:
September 2022
صالحة لغاية:
September 2023
ISO 14001:2015 - Certificate in Environment Management System (الشهادة)
تاريخ الدورة:
September 2019
ISO 9001:2015 – Quality Management System Certified Lead Auditor (الشهادة)
تاريخ الدورة:
October 2019
General Data Protection Regulation Implementation (تدريب)
معهد التدريب:
Transputec Limited - London, HA0 1SS |
تاريخ الدورة:
November 2019
المدة:
40 ساعة
 Certificate in Advanced English Program (الشهادة)
تاريخ الدورة:
December 2016
International Certified Corporate Governance Officer (ICCGO) (الشهادة)
تاريخ الدورة:
November 2022
ISO 45001:2018 - Certificate in Health & Safety Management System (الشهادة)
تاريخ الدورة:
September 2019
GIS Analysis (تدريب)
معهد التدريب:
Jeddah
تاريخ الدورة:
June 2012
GIS Training Program (تدريب)
معهد التدريب:
Nokia L&C (NAVTEQ)
تاريخ الدورة:
June 2013
Traditional Architecture Recorded by Means of Building Archaeology (تدريب)
معهد التدريب:
Vienna University of Technology
تاريخ الدورة:
October 2011
المدة:
160 ساعة
GIS Training Program (تدريب)
معهد التدريب:
ESRI
تاريخ الدورة:
October 2014
المدة:
16 ساعة
Financial Modeling Using Excel (تدريب)
معهد التدريب:
Baader Management Company
تاريخ الدورة:
January 2015
المدة:
60 ساعة