صادق العلي, Board Secretary and Corporate Governance Manager

صادق العلي

Board Secretary and Corporate Governance Manager

Theeb Rent a Car Company

البلد
المملكة العربية السعودية - الرياض
التعليم
دبلوم, Insurance Diploma
الخبرات
16 years, 0 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :16 years, 0 أشهر

Board Secretary and Corporate Governance Manager في Theeb Rent a Car Company
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ سبتمبر 2019

• Effectively managed the Initial Public Offering (IPO) process with CMA, coordinating efforts with Legal, Financial advisors, and stakeholders.
• Established and developed frameworks for the corporate governance and Board Secretariat departments.
• Plan and manage Annual General Meetings (AGMs), Extraordinary General Meetings (EGMs), Board elections, Board and Committee meetings. Ensure the timely distribution of agendas, record meeting minutes, and follow up on action items.
• Manage the relationship with the Capital Market Authority and Tadawul, ensuring compliance with continuous disclosure obligations including announcements & management reports.
• Developed and maintained an up-to-date board and Committees planning calendar outlining agenda items.
• Adopt and uphold corporate governance procedures in line with CMA and MOCI specifications.
• Offering consultations on governance best practices to the Board of Directors, executive management, and various departments within the company
• Ensure compliance with regulatory requirements in governance, communication, and reporting (Annual Report).
• Promote awareness and engage in activities to enhance corporate governance, ensuring the protection of shareholders' interests. Additionally, provide corporate governance education to both the Board of Directors and staff.
• Reviewed and updated company bylaws and corporate governance policies.
• Manage shareholder register, conduct shareholder analysis, handle affairs, dividends, and assist management in periodic shareholder conferences and events.
• Monitor the Capital Markets Authority (CMA), IFSAH, and Edaa portals to ensure necessary information is uploaded.
• Oversee remuneration for Board of Directors and committees, managing the performance evaluation process, and develop Initiatives to enhance performance efficiency.
• oversee Board of Directors and Executives conflict of interest and declarations.
• Manage investor inquiries, complaints and maintaining the Investor Relations (IR) section on the company website, including overseeing the Annual Report.

Compliance Manager and Board Secretary في Gulf Lifting Financial Leasing Company
  • المملكة العربية السعودية - الدمام
  • فبراير 2017 إلى سبتمبر 2019

Oversee compliance upgrades to mitigate program risks by minimizing vulnerability and by supporting management in implementing measures and setting controls.
-Sustain regulatory updates from SAMA and MOCI for internal stakeholders and submitting external suspicious transaction reports to Saudi FIU.
-Train employees in compliance, code of ethics, financial crime, AML, anti-bribery, sanctions, and data privacy guidelines.
-Develop and enforce compliance policies to mitigate risks and to support management in implementing measures and controls.
-Implementing Corporate Governance processes in accordance with SAMA, MOCI and other regulators requirements.
-Ensures compliance with corporate governance principles and organizational policies, procedures and quality standards
-Organizing and taking minutes of AGM, EGM, and Board meetings and ensure circulation of the agenda to the Board members in advance.
-Draft Board of Directors resolutions and recommendations, reporting, follow up to ensure compliant practices. and facilitating information flows between management and board members.

Compliance and Corporate Affairs Manager في AXA Cooperative Insurance Company
  • المملكة العربية السعودية - الرياض
  • مارس 2012 إلى فبراير 2017

Established and sustained compliance framework, and anti-money laundering and Combating the Financing of Terrorism (AML/CFT) policies.
-Serving as SPOC, coordinating regulatory visits, ensuring high quality, sustainable, substantive and positive relationships are developed with Regulators.
-Advised senior management in developments impacting internal compliance, and cultivated long-term partnerships with regulators to gather SAMA, CCHI, CMA, and SAGIA updates.
-Fielded and resolved customer concerns and restructured resolution process to satisfy issues.
-Gathered and reported data on external suspicious transactions to Saudi FIU.
-Conducted comprehensive training in compliance, code of ethics, financial crime, AML, anti-bribery, sanctions, and data privacy.
-Spearhead campaigns to grow compliance and governance awareness, and to initiatives to strengthen shareholders' rights protection.
-Identifying and adopting best governance practices and ensuring compliance for protection of shareholders’ right.
-preparation of Board of Directors report and forms. Maintained compliance policies and procedures to sustain best practices and operations.
-Implementing Corporate Governance processes as per SAMA and CMA requirements.
-Assisting in drafting Corporate Governance methodology, internal rules, policies and procedures (Code of Conduct, Ethics).
-Organizing of AGM, EGM, and Board meetings and ensure circulation of the agenda to the Board members in advance.
-Continued communications with regulators to avoid significant financial risk, managed shareholder relationships, and maintained Tadawul portal content (IFSAH System).
-Monitors the Capital Market Authority (CMA) portal and ensures the input of all required information for the relevant stakeholders.

Business Support Assistant في AXA Cooperative Insurance Company
  • المملكة العربية السعودية - الرياض
  • سبتمبر 2010 إلى فبراير 2012

Served as medical coordinator and point of contact for customers complaints and enquires. Gathered data for underwriting quotation development.

Assistant Accountant في AXA Cooperative Insurance Company
  • المملكة العربية السعودية - الرياض
  • مارس 2007 إلى ديسمبر 2008

Completed cash and cheque receipts collection, claim payments, credit card reconciliations, and maintained travel register.
-Liaised with bank branches to satisfy claims payment, petty cash disbursements, and transactional records. Created monthly account executives' collection reports.

Accountant/Cashier في MACE
  • المملكة العربية السعودية - الدمام
  • أغسطس 2006 إلى يناير 2007

• Basically into accounts involved in all the daily activities of the company with the bank like:
• Attending managerial and liaison work of the bank,
• Receiving and preparing of vouchers, Petty cash statements, preparation of reports
• Sending of faxes and communicating with the customers and clients, other departments etc.

الخلفية التعليمية

دبلوم, Insurance Diploma
  • في Bahrain Institute of Banking and Finance
  • أغسطس 2008
بكالوريوس, Business Administration - Accounting
  • في Imam Mohammed Bin Saud University
  • مارس 2006

Specialties & Skills

Stakeholder Relations
Risk Management
Corporate Governance
Compliance Management
Accounting
Compliance
Corporate Affairs Management
Corporate Governance & Business Ethics
Windows XP, Windows Vista & Windows 7, Oracle (CIRIS6.1), Oracle (IGEM)
Shareholder Relations
AML Program Management
Leadership, Staffing, Training, Knowledge Transfer, Communication & Interpersonal Skills
Policies, Procedures, Rules & Regulation- Formulation & Updating
Analytical Skills, Critical Thinking, Conflict Resolution, Group Dynamics, Synergy

اللغات

العربية
اللغة الأم
الانجليزية
متمرّس

العضويات

Middle East Investor Relations Association (MEIRA)
  • Member
  • May 2019

التدريب و الشهادات

Cirtfied Investor Relations Officer (CIRO) ) (الشهادة)
تاريخ الدورة:
June 2019
Intensive English Program (الشهادة)
تاريخ الدورة:
August 2010
Responsibilities and regulatory requirements of Board of Directors- workshop (تدريب)
معهد التدريب:
Capital Market Authority
Requirement of listed companies- workshop (تدريب)
معهد التدريب:
Capital Market Authority
Mergers and Acquisitions Governance- workshop (تدريب)
معهد التدريب:
Saudi Governance Center
Disclosure and publication - workshop (تدريب)
معهد التدريب:
Saudi Stock Exchange (TADAWUL)
Compliance Certificate (تدريب)
معهد التدريب:
AXA Compliance Learning Academy
تاريخ الدورة:
December 2015
Compliance and Anti Money Laundering (تدريب)
معهد التدريب:
Thomson Reuter’s institute
Certified Compliance Officer (CCO) (تدريب)
معهد التدريب:
Institute of Finance
Insurance Foundation Certificate (الشهادة)
تاريخ الدورة:
November 2011
Anti‐ money Laundering (تدريب)
معهد التدريب:
E‐learning course
تاريخ الدورة:
November 2013
Compliance and Anti Money Laundering (تدريب)
معهد التدريب:
Thomson Reuter’s institute
تاريخ الدورة:
May 2012

الهوايات

  • Fulfilling social Responsibility by save precious lives through blood donation.