Abdulrahman Al-Harbi
Riyadh
Summary
Seeking a challenging career. A highly organized and hard-working individual looking for a responsible position to gain practical experience to make use of my interpersonal skills to achieve goals.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Corporate Governance Associate
Public Investment Fund
09.2023 - Current
- Conducting OGM's, EGM's and shareholder resolutions for PIF subsidiaries (acting as an authorized person from PIF).
- Establishing New Companies and their Legal Documents such as ( Bylaws, charters, policies and their DoA's).
- Worked on enhancing authorities and its delegation for PIF subsidiaries.
- Providing consultations for PIF subsidiaries in both Legal and Governance matters.
Compliance and Governance Officer
Saudi industrial Development Fund
06.2022 - 08.2023
- Review all internal legal documents (policies, procedures, charters, frameworks) from both compliance and governance perspectives.
- Providing consultations to all SIDF departments on different topics ( external regulations, internal policies, authorities).
- Building a compliance universe and methodology to increase the level of compliance on different internal and external regulations.
- Representing compliance and governance department in multiple projects and initiatives such as local industry stimulations initiative issued by the Royal Court.
- Assessing circulars and regulations and their action plans to all SIDF departments.
- Raising awareness by multiple campaigns on governance and compliance inside SIDF.
- Worked on different conflict of interest cases.
Legal and Compliance and AML Officer
Alinma Tokyo Marine
12.2020 - 05.2022
- Answering to all regulators inquires
- Review Internal policies
- Attending and representing the company in courts
- Compliance assessment to all departments to ensure they are complying with the internal and external regulations.
- Providing advise for legal, compliance and AML related issues to different departments of the company.
- Review the company's contracts from Legal and Compliance stands
- Worked on enhancing the company's stand on Compliance and AML policies and procedures
Legal Associate
Harasani, Alkhamees & Al-Ammari Law Firm
08.2019 - 11.2019
- Follow up the firm's cases in the governmental agencies and related entities.
- Working on different legal cases.
- Providing legal advise and legal research.
Compliance and AML Officer as a Coop
Derayah Financial
09.2018 - 02.2019
- Interpreted laws, rulings and regulations for individuals and businesses.
- Interact with various departments within the organization to ensure consistency in policies and procedures.
- Review corporate charters to insure that they are compliant with the corporate governance circulars issued by the CMA.
Education
Masters of Business Law -
Al Yamamah University
Riyadh 01.2022
Bachelor of Law - Legal
Al-Yamamah University
Riyadh, Riyadh Province02.2019
Intensive English Language Program -
ELS Language Center Saint Joseph's University
Philadelphia 2013
Skills
- Cooperative team member
- Detail oriented
- Legal research
- Problem solving proficiency
- Microsoft office
- Excellent written and oral communication
Certification
- Strategic Corporate Governance, GLOMACS
- Comprehensive Risk Management, National Risk Council.
- IELTS test certification with a score of 6.5
- Medical errors cases and pleading procedures by Lawyer and Counselor Ibrahim Al-Musaitir.
- Anti-money laundering and terrorist financing by attorney and counsel Saleh Al-Atram
Languages
- Arabic: Native
- English: Fluent
Voluntary
CO-founder of Al Yamamah Law club
Timeline
Corporate Governance Associate
Public Investment Fund
09.2023 - Current
Compliance and Governance Officer
Saudi industrial Development Fund
06.2022 - 08.2023
Legal and Compliance and AML Officer
Alinma Tokyo Marine
12.2020 - 05.2022
Legal Associate
Harasani, Alkhamees & Al-Ammari Law Firm
08.2019 - 11.2019
Compliance and AML Officer as a Coop
Derayah Financial
09.2018 - 02.2019
- Strategic Corporate Governance, GLOMACS
- Comprehensive Risk Management, National Risk Council.
- IELTS test certification with a score of 6.5
- Medical errors cases and pleading procedures by Lawyer and Counselor Ibrahim Al-Musaitir.
- Anti-money laundering and terrorist financing by attorney and counsel Saleh Al-Atram
Masters of Business Law -
Al Yamamah University
Bachelor of Law - Legal
Al-Yamamah University
Intensive English Language Program -
ELS Language Center Saint Joseph's University
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