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sumo Almohanaا , governance and compliance Manager

sumo Almohanaا

governance and compliance Manager ·foodics

Saudi Arabia

Bachelor's degree, Public policy and Administration

Work experience

Total years of experience: 7 years, 11 months

governance and compliance Manager

January 2024 - Present

foodics

Riyadh, Saudi Arabia

January 2024 - Present

Company industry:
Financial Services
Job role:
Quality Control

Compliance and Governance Manager

January 2024 - Present

— Foodics Company

Riyadh, Saudi Arabia

January 2024 - Present

• Developed governance policies to ensure compliance with regulatory standards, resulting in strengthened adherence to legal frameworks.
• Conducted audits and facilitated cross-departmental collaborations to address and resolve compliance issues, enhancing organizational compliance.
• Updated internal policies in response to new regulations, ensuring that company practices remained in line with current laws.
• Trained staff on compliance requirements, improving their understanding and ability to meet regulatory demands.
• Liaised with regulatory agencies to ensure ongoing compliance, fostering a transparent and cooperative relationship between the company and regulatory bodies.
Company industry:
Financial Services

manager compliance

February 2023 - January 2024

Luna space financials

Riyadh, Saudi Arabia

February 2023 - January 2024

Company industry:
Financial Services
Job role:
Management

Compliance and AML Manager

March 2022 - January 2024

Luna Space Financial Company (Nami)

Riyadh, Saudi Arabia

March 2022 - January 2024

• Managed communications with the Saudi Arabian Monetary Authority (SAMA), developing strategic compliance action plans that enhanced regulatory alignment.
• Led the recruitment, budgeting, and training initiatives for the Compliance department, significantly bolstering team capabilities and efficiency.
• Conducted quarterly compliance reviews across all departments, ensuring consistent adherence to legal and internal standards.
• Provided targeted compliance and Anti-Money Laundering (AML) advice to various teams, enabling informed decision-making and robust compliance practices.
Company industry:
Installation & Technical Services

compliance and anti money laundering manager

June 2022 - January 2023

my Fatoorah

Riyadh, Saudi Arabia

June 2022 - January 2023

Company industry:
Financial Services
Job role:
Finance and Investment

Senior Compliance officer

March 2021 - March 2022

Amana Cooperative Insurance Company

Riyadh, Saudi Arabia

March 2021 - March 2022

Responsible for overseeing the BSA/AML and economic sanctions controls as well as implementing procedures from
corporate policies that are related to the Deposits function.
● Manage a team of AML Compliance professionals through engagement and motivation.
● Supervise the implementation of the firm’s Customer Identification Program (“CIP”).
● Oversee due diligence on new high-risk account relationships, including foreign accounts, for all of the firm’s five business
lines.
● Assemble spreadsheets and draw charts and graphs used to illustrate technical reports.
● Design, develop, and implement a quality review program.
● Internal and external compliance reporting: Board of directors. Group reporting, Annual Compliance Report to the Regulator
(CSSF) .
Company industry:
Insurance & TPA
Job role:
Legal

Senior Compliance Officer

March 2021 - March 2022

Amana Cooperative Insurance Company

Riyadh, Saudi Arabia

March 2021 - March 2022

• Developed and implemented compliance policies, ensuring the organizations operations aligned with regulatory requirements and best practices.
• Conducted risk assessments and audits, providing comprehensive staff training on compliance-related matters to enhance understanding and application across the company.
• Investigated compliance issues thoroughly and updated policies as necessary, maintaining the organizations adherence to evolving legal standards.
• Reported the compliance status regularly to senior management and the Board, facilitating informed decision-making and strategic oversight.
Company industry:
Insurance & TPA

Compliance Officer and BOD Secretary

May 2019 - May 2021

Kingdom Brokerage for Insurance & Reinsurance Comp

Riyadh, Saudi Arabia

May 2019 - May 2021

• Enhanced regulatory compliance and actively supported Board activities, contributing to improved governance practices and operational transparency.
• Organized Board meetings and meticulously maintained accurate records, ensuring all decisions and discussions were documented for compliance and historical reference.
• Served as a liaison between the Board, management, and regulators, facilitating effective communication and coordination that supported regulatory and corporate governance requirements.
Company industry:
Insurance & TPA

Compliance and Anti Money laundering officer

May 2019 - February 2021

Kingdom Brokerage for insurance and Reinsurance Company

Riyadh, Saudi Arabia

May 2019 - February 2021

Established experience in case report writing, FinCEN reporting and supervision of all final suspicious activity reporting.
• Review suspicious activity and suspicious activity reports filed with the government.
• Conducts periodic review on key management reporting. Oversees the production quality and improvements for AML
Director’s compliance reporting.
• Develops a consistent reporting standard, Key Risk Indicators and Management Information and provides same to Regional/
Global Governance Committee.
Company industry:
Insurance & TPA
Job role:
Legal

Compliance and Anti money laundering officer

July 2018 - April 2019

Wataniya Insurance Company

Riyadh, Saudi Arabia

July 2018 - April 2019

training session for employees regarding AML Responsibilities.
• Monitor the TS businesses’ compliance with laws and regulations, identifying weaknesses and developing remedial programs
● Provide audit Commit with quarterly Compliance and AML report.
● Run Sanction check to classify High risk client.
● Report Sale department regarding suspension client in the market.
Company industry:
Insurance & TPA
Job role:
Legal

Compliance Officer

July 2018 - April 2019

Wataniya Insurance Company

Riyadh, Saudi Arabia

July 2018 - April 2019

• Led regulatory compliance training for employees, enhancing their understanding of legal requirements and improving organizational compliance practices.
• Developed compliance recommendations specifically for data processing applications, ensuring that all data handling met stringent regulatory standards.
• Generated detailed quarterly Compliance and Anti-Money Laundering (AML) reports for management review, facilitating informed decision-making and ongoing compliance monitoring.
Company industry:
Insurance & TPA

Education

Virginia Commonwealth University

December 2024

December 2024

Bachelor's degree, Public policy and Administration

United States

GPA (point): 3.50 out of 4

GPA (point): 3.50 out of 4

political sciencethe study of politics and power from domestic, international, and comparative perspectives. It entails understanding political ideas, ideologies, institutions, policies, processes, and behavior, as well as groups, classes, government, diplomacy, law, and strategy. public policy administration Public Policy & Administration. Public policy refers to the process of making organizational decisions and political, management, financial, and administrative policies to meet established goals. Public administration is the study and use of govern- ment policy including both government and non-governmental management.public relations international relations human studies enterintoLectual communication
View attachment

Skills

Awareness Programs
Expert
Awareness Programs
Expert
Training Plans
Expert
Training Plans
Expert
Operational Strategy
Expert
Operational Strategy
Expert
Risk Assessment
Expert
Risk Assessment
Expert
Commitment
Expert
Commitment
Expert
COMPLIANCE TRAINING
Intermediate
COMPLIANCE TRAINING
Intermediate
CORPORATE GOVERNANCE
Intermediate
CORPORATE GOVERNANCE
Intermediate
DATA PROCESSING
Intermediate
DATA PROCESSING
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
POLICY DEVELOPMENT
Intermediate
POLICY DEVELOPMENT
Intermediate
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
BROKERAGE
Intermediate
BROKERAGE
Intermediate
BUDGETING
Intermediate
BUDGETING
Intermediate
COMMUNICATIONS
Intermediate
COMMUNICATIONS
Intermediate
COMPLIANCE REQUIREMENTS
Intermediate
COMPLIANCE REQUIREMENTS
Intermediate
Regularity submission
Expert
Regularity submission
Expert

Languages

English
Expert
Amharic
Native Speaker

Training and Certifications

Certifications
SGC, “Introduction to Corporate Governance
Jan 2020
IFCE, “Insurance Professional Foundation Exam
Dec 2018
CCO, Certified Compliance Officer
Feb 2019
Training
Anti-Money Laundry
world bank
May 2019
Rules of Anti-Money Laundry and Terrorist Financing
Watan First Institute
Nov 2018

Hobbies

  • traveling
  • Horseback Riding