Abdulrahman Alshaikh
Riyadh
Summary
Critical thinker and result driven personnel with great memory and ability to efficiently organize vast amounts of data. Great at performing internal audits, conducting investigative reporting and transcribing information.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Regulatory Compliance Senior Specialist
Royal Commission for AlUla
12.2023 - Current
- Perform risk assessments and gap analysis to identify and address compliance issues, ensuring alignment with laws and regulations.
- Create and oversee a dynamic compliance universe, managing over 700 regulatory documents to ensure accurate documentation and efficient adherence to evolving regulatory standards.
- Identify and assign compliance responsibilities across departments, collaborating with teams to ensure effective management and resolution of regulatory issues.
- Foster compliance awareness through tailored training programs and regular feedback sessions with business units, utilizing insights to continuously refine compliance strategies and address emerging regulatory challenges.
Monitoring and QC Senior Specialist
Zakat, Tax and Customs Authority
02.2022 - 11.2023
- Conducted technical reviews to identify and resolve process and system issues, and developed policies and procedures to enhance operational efficiency.
- Led projects by coordinating schedules, managing resources, and delegating tasks to ensure successful and timely completion
Compliance Officer
Riyad Bank
03.2021 - 02.2022
- Whistleblowing Committee member.
- Expenditure Control Tower Committee member
- Secretary of Compliance Committee.
- Managed effective action plans to respond to audit observation and compliance violations.
- Developed and implemented internal control tests.
Compliance Associate
Riyad Bank
10.2019 - 02.2021
Co-Op Trainee
Samba Financial Group
10.2018 - 11.2018
Education
Bachelor of Science - Public Administration
King Abdulaziz University
Jeddah, Saudi Arabia11.2018
Skills
- Non-Conflict and friendly character, ability to confidently work both in a team and individually
- Good communication skills, strong work ethics and attention to details
- Ability to identify potential areas of compliance vulnerability and then developing controls to reduce that risk
- Experience in implementing policies and procedures
- Root Cause Analysis
- Regulatory understanding
Certification
- Certified Compliance Officer (CCO).
- Certified GRC Auditor (GRCA).
- Certified GRC Professional (GRCP).
- Certified Operational Risk Professional (CORP).
- Total Quality Management.
- Beneficiary Experience Measurement.
- Yellow belt in Lean Six Sigma.
- Leadership & Self-Development.
Languages
Arabic
Native language
English
Advanced
C1
Timeline
Regulatory Compliance Senior Specialist
Royal Commission for AlUla
12.2023 - Current
Monitoring and QC Senior Specialist
Zakat, Tax and Customs Authority
02.2022 - 11.2023
Compliance Officer
Riyad Bank
03.2021 - 02.2022
Compliance Associate
Riyad Bank
10.2019 - 02.2021
Co-Op Trainee
Samba Financial Group
10.2018 - 11.2018
Bachelor of Science - Public Administration
King Abdulaziz University
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