ريما العجروش

Compliance And Mlro Manager at Wasatah Capital

• Saudi Arabia - Riyadh
• My current job since September 2015

 Ensuring that the company adheres to legal standards and in-house policies
 Resolving difficult legal compliance issues.
 Identifying potential areas of compliance vulnerability and risk.
 Identifying areas of the business where there is a risk of non-compliance and develop policies to reduce that risk.
 Making sure that compliance procedures, systems and controls are up-to-date and effective.
 Persuading others to adhere to specific standards.
 Investigating and responding to cases of non-compliance.
 Seeking out any weaknesses in company's dealings.
 Representing the company at internal and external meetings.
 Report to the financial investigation unit on any occurrence of suspicious transactions.
 To recommend remedial action to the company in case of non-compliance and to see to its successful implementation.
 Ensure that all staff are properly informed and trained in respect to combating money laundering matters as well as reporting them.
 Maintaining confidentiality requirements.

Compliance Manager at Adeem Capital

• Saudi Arabia - Riyadh
• January 2015 to August 2015

Compliance & AML Officer at الخير كابيتال السعودية

• Saudi Arabia - Riyadh
• December 2013 to December 2014

Oversees the Company Compliance Program; reviews and evaluate compliance issues within the organization.
• Ensures the Board of Directors, management and employees are in compliance with the rules & regulations of CMA, that company policies & procedure are being followed, and that behavior in the organization meets the company's Standards of Conduct.

The BOD Secretary & Member and Secretary of Compliance Committee:

• Provide notification of meetings to other BoD members
• Draft minutes of the proceedings and resolutions of all meetings of the BoD, including recording the names of those present and in attendance. Forwarded the minutes to the BoD Chairperson for review and subsequently to all members of the BoD.
• Provide detailed documentation and minutes regarding any discussion of the criteria set forth in the BoD Responsibilities.

compliance, AML & CTF at Bakheet Investment Group

• Saudi Arabia - Riyadh
• March 2013 to December 2013

Assisting the manager in monitoring the company operations in compliance with Saudi CMA rules.
•Assisting the manager in restructuring the department, writing operational procedures, and staff training implementation.
• Ensuring continuously that BIG is fully in compliance with Anti Money Laundering & Terrorist checks.
• Maintaining up-to-date knowledge for all staff by sending them all necessary e-mail alerts to ensure full compliance with all applicable laws, rules and regulations of the government

Financial analyst at maceen capital

• Saudi Arabia - Riyadh
• March 2011 to March 2013

I have been working at Maceen Capital as a Business Analyst in the Asset Management Department and the real-estate Department for 2 years.

 Financial modeling and analysis of new development or investment opportunities.
 Assist with preparation of proposals and analysis
 Assist with annual budgeting process and financial reporting as needed.
 Ad hoc analyses to assist the property management team or other company investments, as may be required from time-to-time.