تركي حسين الشريف

Preparing, and reviewing contracts
providing specialist advice
Represent the company at related courts
internal investigation

Investigates internal cases of fraud or employee misconduct.
Represent the RC legal cases at the related court.
Implementing Saudi Labor Law and regulations
follow up on legal matters
Ensure complince with the laws and regulations .

Compliance with anti money laundering policies and regulations. work closely with business units to capture and document anti-money laundering (AML) case management requirements at an enterprise level. ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.