Submitting more applications increases your chances of landing a job.

Here’s how busy the average job seeker was last month:

Opportunities viewed

Applications submitted

Keep exploring and applying to maximize your chances!

Looking for employers with a proven track record of hiring women?

Click here to explore opportunities now!
We Value Your Feedback

You are invited to participate in a survey designed to help researchers understand how best to match workers to the types of jobs they are searching for

Would You Be Likely to Participate?

If selected, we will contact you via email with further instructions and details about your participation.

You will receive a $7 payout for answering the survey.


User unblocked successfully
Thamer AlAnazi, Complince and governance director

Thamer AlAnazi

Complince and governance director·ZATCA

Saudi Arabia

Master's degree, Master of Business Adminstration

Work experience

Total years of experience: 21 years, 3 months

Complince and governance director

February 2023 - Present

ZATCA

Riyadh, Saudi Arabia

February 2023 - Present

Company industry:
Business Support Services
Job role:
Management

Excellence Section Head

April 2015 - January 2023

Human Resource Development Fund (HRDF)

Riyadh, Saudi Arabia

April 2015 - January 2023

Development & Strategy Planning Department_ Strategy and Performance Management

Company industry:
Project & Construction Planning
Job role:
Consulting

Compliance Manager

February 2014 - March 2015

Al Bilad Bank

Riyadh, Saudi Arabia

February 2014 - March 2015

1. SAMA Unit Tasks.
2. Governance Unit tasks.
3. Treasury/CBG/RBG Compliance tasks.
4. Corrective action plan in bank departments..
5. Operation Compliance tasks.
6. Follow tracking system to close the issues.
7. Review policy and procedure in the bank.
8. Review the product and Services in the bank. ..etc

Company industry:
Banking
Job role:
Banking

Compliance and Governance Manager

January 2010 - January 2014

Al Rajhi Bank

Riyadh, Saudi Arabia

January 2010 - January 2014

1. SAMA Unit Tasks.
2. Governance Unit tasks.
3. Treasury/CBG/RBG Compliance tasks.
4. Corrective action plan in bank departments..
5. Operation Compliance tasks.
6. Follow tracking system to close the issues.
7. Review policy and procedure in the bank.
8. Review the product and Services in the bank. ..etc

Company industry:
Banking
Job role:
Management

Compliance and Internal Auditor Officer

June 2006 - December 2009

Osool Capital

Riyadh, Saudi Arabia

June 2006 - December 2009

1. Review Policy and Procedure for departments to be in compliance with CMA regulations.
2. Self Assessment review annually.
3. Give opening account approvals for different kind of accounts.
4. Review the product and services to be in compliance with regulations...etc

Company industry:
Banking
Job role:
Other

Internal Auditor/QA

March 2005 - August 2006

ABV Rock Group

Riyadh, Saudi Arabia

March 2005 - August 2006

Internal Auditor

Company industry:
Construction & Building
Job role:
Quality Control

Education

Al-Yammamah University

December 2014

December 2014

Master's degree, Master of Business Adminstration

Saudi Arabia

GPA (point): 3.85 out of 4

GPA (point): 3.85 out of 4

Graduated with honors

King Saud Universiy

January 2004

January 2004

Bachelor's degree, Engineering

Saudi Arabia

GPA (point): 3.29 out of 5

GPA (point): 3.29 out of 5

Skills

Internal Audit
Expert
Internal Audit
Expert
Policy
Expert
Policy
Expert
Quality
Expert
Quality
Expert
Policy Review
Expert
Policy Review
Expert
Governance
Expert
Governance
Expert
policy procedure development
Expert
policy procedure development
Expert
PMO
Expert
PMO
Expert
Quality Assurance
Expert
Quality Assurance
Expert
Compliance
Expert
Compliance
Expert
CAMS Certified
Expert
CAMS Certified
Expert
AML Certified
Expert
AML Certified
Expert
Governance Certified
Expert
Governance Certified
Expert
Internal Auditor Certified
Expert
Internal Auditor Certified
Expert
Compliance of Regulation
Expert
Compliance of Regulation
Expert
CCO Certified
Expert
CCO Certified
Expert
Auditing Skills
Expert
Auditing Skills
Expert
Management Skills
Expert
Management Skills
Expert
Governance rules and regulations
Expert
Governance rules and regulations
Expert
Internal Audit
Expert
Internal Audit
Expert
Policy
Expert
Policy
Expert
Quality
Expert
Quality
Expert
Policy Review
Expert
Policy Review
Expert
Governance
Expert
Governance
Expert
policy procedure development
Expert
policy procedure development
Expert
PMO
Expert
PMO
Expert
Quality Assurance
Expert
Quality Assurance
Expert
Compliance
Expert
Compliance
Expert

Languages

English

Expert

Arabic

Expert

Memberships

ACAMS

membership

January 2014

Compliance

membership

January 2012

Training and Certifications

Certifications
Quality Assurance
Apr 2005
CAMS
Feb 2014
Internal Auditor
Feb 2013
Governance
Apr 2012
Compliance
Jan 2009

Hobbies and interests

Reading
Swimming