Latifah Al-Muammar
Riyadh,Saudi Arabia
Summary
Compliance Manager with 5 years of experience in regulatory and financial crimes compliance, ensuring business operate in full adherence to local regulations and law. Adept at risk management, policy implementation, and corporate governance, with a proven ability to lead compliance initiatives that mitigate risks and enhance operational efficiency. A strategic thinker with strong leadership, analytical, and communication skills, committed to fostering a culture of integrity and regulatory excellence.
Overview
9
9
years of professional experience
2018
2018
years of post-secondary education
1
1
Certification
Work History
Regulatory Compliance Manager
HSBC Saudi Arabia
Riyadh
01.2023 - 03.2025
- Communicate with CMA and other regulatory authorities
- Ensure full compliance with Capital Market Authority(CMA) regulations
- Develop, review, and implement Compliance polices and procedures to mitigate regulatory risks
- Advise business on regulatory requirements, risk management
- Conduct internal assessments to ensure policy adherence
- Liaise with regulatory bodies, respond to inquiries, and ensure accurate compliance reporting
Financial Crime Compliance Officer
HSBC Saudi Arabia
Riyadh
09.2019 - 12.2022
- Monitored and investigate suspicious transactions to comply with AML, CTF, and sanctions regulations and law
- Review and update policy manuals/guidelines on FCC policies, procedures, and controls as per the regulatory requirements
- Provide valuable compliance advice to the business regarding regulations, policies, and procedures
- Handle the completion of AB&C, AML, and sanction, reporting requirements
Trainee lawyer
Al-Muhareb Law Firm
Riyadh
11.2018 - 08.2019
- Prepared legal documents and contracts
- Evaluate the nature and application of the law in context of the case
- File cases with court and receive the appointment for court hearing
- Defense
- Advise clients on legal responsibilities and practices
Co-op
Al-Khuraif Law Firm
Riyadh
01.2016 - 06.2016
- Drafted the necessary motions to each case
- Prepared and reviewed legal documents related to the commercial law
- Met with clients and other legal professionals to discuss case details
Education
English Diploma -
Harrisburg Community College
Bachelor of Law - undefined
Princess Norah Bint Abdulrahman University
Riyadh, SASkills
- Ability to Work in a Team
- Effective Time Management
- Communication Skills
- Leadership Skills
- Microsoft Office
Certification
- Global Financial Compliance ,The Financial Academy, December 2024
- Governance, Risk and Compliance course (GRC), Meirc Training & Consulting, December 2021
- The Compliance & AML/CTF module (CME-2), The Financial Academy, January 2020
- The General Securities Qualification Examination (CME-1), The Financial Academy, November 2019
Languages
English
Advanced
Arabic
Native
Timeline
Regulatory Compliance Manager
HSBC Saudi Arabia
01.2023 - 03.2025
Financial Crime Compliance Officer
HSBC Saudi Arabia
09.2019 - 12.2022
Trainee lawyer
Al-Muhareb Law Firm
11.2018 - 08.2019
Co-op
Al-Khuraif Law Firm
01.2016 - 06.2016
Bachelor of Law - undefined
Princess Norah Bint Abdulrahman University
English Diploma -
Harrisburg Community College
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