MAI RIYADH ALRABIAH
Khobar,Eastern Province
Overview
7
7
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work history
COMPLIANCE OFFICER / AML & CFT OFFICER
Positive Facilities Co. LTD
2023.02 - 2026.04
- Assist head of compliance in reveiwing company's polocies and procedures.
- Contributed to ensuring company policies and procedures comply with all relevant laws and regulations. Communicates compliance requirements to all levels of the organization and provides training to ensure understanding and adherence. Monitors changes in laws and regulations and updates policies accordingly.
- Contributed in implement an effective compliance program.
- Responsible for conducting thorough investigations into suspicious activities and ensuring that the organization complies with all regulations related to AML and CFT.
- Contributed in applying for SAMA licence.
- update company's policies.
- Assist in preparing quarterly compliance report for the board
- reviwing the questionnair required by SAMA
- Escalate high risk issues identified to managment.
- Review third party contracts , outsources.
- Contributed in Deparments Evaluations.
- assist head of compliance with reports
- Managing & Handling Sanction/Blacklist (client, country and transaction).
- Responsible for KYC/ CDD/ EDD.
- Monitoring suspicious transactions.
- Investigate suspicious transactions.
- Report suspicious cases.
- Managing AML Risk Register.
- Developing of anti-money laundering and combating the financing of the terrorism system that meets the requirements of the Central Bank.
- Maintained clear records of all compliance activities for audit purposes.
- Participated in strategic planning meetings and offered insights into potential compliance concerns.
- Responded to compliance-related queries, keeping up to date with changes to regulations.
- Supported creation of training materials to educate employees on regulations and impact of non-compliance.
- Ensured company policies were implemented and adhered to.
COMPLIANCE ASSOCIATE TRAINEE
Positive Facilities Co. LTD
2022.11 - 2023.02
- KYC/ CDD/ EDD.
- sanction screening
- Used screening tools to perform client's documents checks.
- Compiled relevant legal and compliance documents.
TEACHER
International Programs School (IPS)
2019.03 - 2022.07
- Achieved a positive, impactful relationships with students, improving their learning outcomes. Assisted in planning lessons, evaluating and adjusting teaching to suit student abilities and ages. Created positive, engaging learning environments for students.
- Led after-school clubs, facilitated students' participation in extracurricular activities.
- Worked with other teachers and administrators to evaluate and revise elementary school programmes.
Education
BBA - Finance And Financial Institutions
Kuwait University
Kuwait 2009.09 - 2014.05
Skills
- Microsoft Office Skills
- Google Drive & Docs
- knowledge of SAMA laws and regulations
- report preprations
- reviewing policies and procedures
- monitoring on departments
- Argus Software Real Estate
- Well-developed analytical and numerical ability
- Quick learner, keen to learn and improve skills
- Ability to work independelty and part of a team
Certification
- Professional Certificate for Compliance in Financing Companies Sector, The Financial Academy February 2023
- Introductory course Advanced anti-money laundering March 2023
- Training Course Advanced anti-money laundering course June 2023
Languages
Arabic
English
Achievement and Personal Interest
- Archery Team Player- AlQadsiah Club since 2023
- Worked with Takamul team in SPARK launch ceremony event in Dhahran 2018
- Advanced & Nitrox Scuba Diver 2013
- Volunteered with the Aim High Establishment event 2013
- Volunteered in a campaign for Majles AlOmmah candidate in Kuwait 2012
- Volunteered for community services and social activities 2007-2017
Timeline
COMPLIANCE OFFICER / AML & CFT OFFICER
Positive Facilities Co. LTD
2023.02 - 2026.04
COMPLIANCE ASSOCIATE TRAINEE
Positive Facilities Co. LTD
2022.11 - 2023.02
TEACHER
International Programs School (IPS)
2019.03 - 2022.07
BBA - Finance And Financial Institutions
Kuwait University
2009.09 - 2014.05