Hanan Alsamer

• • Developed governance frameworks, policies, and procedures to strengthen organizational integrity and regulatory compliance.
  • Maintained and updated risk registers, supporting effective identification and management of potential risks.
  • Conducted compliance monitoring activities and coordinated with relevant departments to ensure adherence to applicable regulations.

• • Reviewed and analyzed transactions to ensure compliance with Saudi Central Bank regulations.
  • Responded to regulatory and internal inquiries accurately and in a timely manner.
  • Supported audit and self-supervision activities to identify potential compliance issues.

• • Supported CEP preparation, expense tracking, and financial reporting across multiple divisions.
  • Prepared monthly expense accruals and monitored committed and uncommitted costs.

• Managed invoice processing, collections, and account reconciliations.
• Supported payroll processing and customer account analysis.

• Completed five-month internship across Finance, Procurement, and Financial Market Management departments.
• Supported financial reporting, procurement processes, and market-related administrative tasks.
• Gained practical exposure to institutional processes, compliance, and governance practices.