financial and compliance analyst
Saudi Aramco
مجموع سنوات الخبرة :5 years, 10 أشهر
Led the strategic development and successful implementation of comprehensive compliance policies and procedures. • Collaborated closely with management and cross-functional teams to address areas of non-compliance and drive effective solutions. • Conducted comprehensive research and review of regulatory changes, proactively proposing modifications to mitigate risks. • Ensured thorough implementation and documentation of policies and procedures for streamlined compliance operations. • Proactively identified potential compliance risks and provided strategic recommendations for remedial actions.
Supervise and assist Compliance management in the financial institutions with adherence to SAMA rules and regulations.
Assistance with the development and implementation of compliance and governance policies
. Develop recommendations to the financial institutions to strengthen and improve operational efficiency.
Detected and prevented illegal, improper and unethical conduct in the financial institutions.
Reviewed and updated compliance and governance standards to ensure continuity of the financial institutions.
Ensure all activities are in compliance with the finance, governance, accounting and regulatory standards.
Corporate Finance provides an in-depth knowledge to analyses and apply solutions to topics such as Valuation, Project Finance, Investments and Governance.
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