Overview
Work history
Education
Certification
Languages
Timeline
Generic

Faisal Almuhaimedi

Riyadh,Saudi Arabia

Overview

7
7
years of professional experience
1
1
Certification

Work history

COMPLIANCE ASSOCIATE MANAGER

Remat Al-Riyadh
Riyadh
07.2025 - Current
  • Established and activated the company’s Compliance Department, setting up the policy, framework, procedures, compliance universe, compliance registers and governance structures from the ground up.
  • Ensured organizational adherence to applicable laws and regulations through structured compliance assessments.
  • Maintained and utilized compliance registers to identify and monitor relevant regulatory requirements.
  • Performed compliance testing and evaluations to assess departmental alignment with defined laws and regulations.
  • Collaborated with departments to design corrective action plans and oversee their effective implementation.
  • Developed and delivered monthly, quarterly, and annual compliance reports to executive management and the board, highlighting compliance status and assessment results.
  • Supported the organization in fostering a strong compliance culture and reducing regulatory risk exposure
  • Ensured company-wide awareness of the Compliance Policy by promoting understanding of individual roles, responsibilities, and the importance of compliance.

GOVERNANCE, RISK, COMPLIANCE CONSULTANT

KPMG
Riyadh
05.2024 - 07.2025
  • Analyzing Organizational Current State: Conduct thorough assessments to understand the existing governance and compliance framework within the organization
  • Establishing Governance and Compliance Departments: Create and implement departments dedicated to governance and compliance to ensure adherence to regulatory standards
  • Drafting Policies and Procedures: Develop comprehensive policies and procedures tailored to the organization's needs, ensuring clarity and compliance
  • Creating BOD Charters: Draft Board of Directors (BOD) charters to outline roles, responsibilities, and expectations, promoting effective governance
  • Developing Compliance Universes: Compile and organize all regulatory requirements applicable to the organization into compliance universes, providing a clear and accessible reference
  • Establishing a Compliance Management System (CMS): Design and implement a CMS to systematically manage compliance activities, ensuring ongoing adherence to regulations

LEGAL CONSULTANT

Mobily
Riyadh
02.2023 - 04.2024
  • Representing the company in courts of law as a lawyer
  • Handled a diverse caseload of over 250 cases during this year, specializing in commercial paper and financial claims cases involving debt recovery and contract disputes
  • Provide legal consultations specially on commercial papers and financial claims and I helped management make informed decisions, secure advantageous terms, and navigate legal complexities, resulting in significant savings and increased legal compliance for the company
  • Handling cases data for over 100k clients and make weekly reports
  • Monitoring the performance of law firms contracted with the company by sitting key performance indicators (KPIs) such as case win rates, and timeline to file the case

SENIOR ASSOCIATE LAWYER

The law office of ammar N. alswailem
Riyadh
09.2018 - 01.2023
  • Represented clients in various courts of law, demonstrating strong advocacy and legal strategy
  • Drafted and reviewed contracts, ensuring compliance with legal standards and alignment with client objectives
  • Provided comprehensive legal consultations, offering clear, actionable insights into complex legal issues
  • Managed case preparations and court filings, ensuring timely and accurate submissions
  • Negotiated settlements and agreements on behalf of clients, balancing legal and commercial interests
  • Assisted in the development of legal strategies and defenses, contributing to successful case outcomes

Education

Bachelor of Laws L.L.B -

King Saud University

Certification

  • ISO 37301 Lead Implementer (Compliance Management System), 12/10/2024
  • Governance, Risk Management and Compliance Professional (GRCP), 06/01/24
  • International Certified Corporate Governance Officer (ICCGO), 11/01/23

Languages

  • English

Timeline

COMPLIANCE ASSOCIATE MANAGER

Remat Al-Riyadh
07.2025 - Current

GOVERNANCE, RISK, COMPLIANCE CONSULTANT

KPMG
05.2024 - 07.2025

LEGAL CONSULTANT

Mobily
02.2023 - 04.2024

SENIOR ASSOCIATE LAWYER

The law office of ammar N. alswailem
09.2018 - 01.2023

Bachelor of Laws L.L.B -

King Saud University

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Faisal Almuhaimedi