Latifah Alruwaitea
Summary
Compliance and MLR Officer with extensive experience at Tamara, specializing in regulatory adherence and training program development. Demonstrated problem-solving skills and attention to detail contribute to effective team collaboration and successful compliance initiatives. Proven track record of enhancing operational integrity through strategic compliance measures.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Compliance and MLR Officer
Tamara
08.2024 - Current
- Review the compliance and AML policies and procedures annually to ensure they are in compliance with the latest regulatory updates.
- Examine and ensure that all written policies and procedures implemented in the company are compliant with regulations.
- Prepare a report of the findings and observations, and escalate in case of breaches.
- Set an action plan to resolve the breach, and find a solution to prevent future violations.
- Verify merchants' KYC as a second line of defense before granting approval for onboarding.
- Ensured the security and confidentiality of sensitive information.
- Developed training materials for new employees on company procedures and standards.
Compliance and MLR Officer
Awaed Alosool Capital
10.2022 - 02.2024
- Primary point of contact for the CMA.
- Coordinate the regulatory change process within the compliance function.
- Assist in developing and implementing policies and procedures to ensure compliance with the CMA regulations.
- Documenting and organizing information related to regulatory visits, inspections, and responding to regulatory inquiries.
- Assist in preparing and communicating regular compliance reporting, both internally and externally.
- Assist in monitoring and assessing the adequacy and effectiveness of the measures, controls, and procedures.
- Delivering the compliance program for areas of responsibility at a business unit level.
Marketing Officer
Zain Company
08.2022 - 10.2022
- Business Development - Fiber:
- Analyzed marketing data to identify trends and develop insights that informed future marketing decisions.
- Collaborated with marketing teams to develop and execute marketing campaigns that increased lead generation.
- Set objectives, gather, and analyze data to identify opportunities.
- Develop business and revenue growth plans.
- Manage the product from end to end.
Therapist Manager of Operation Team
The Modifier Company
10.2020 - 12.2021
- Support Modifier’s sector in the field of planning in addition to performance management.
- Responsible of task distribution and delegation.
- Organize schedules of fieldwork therapists, follow up their progress by generating weekly reports and evaluate employee’s performance.
- Liaising with concerned teams for client’s visits.
- Evaluate and modify public places, blue prints to promote the concept of universal accessibility to serve differently abled people.
Education
Bachelor of Applied Medical Sciences - Occupational Therapy Program
King Saud bin Abdulaziz University for Health Sciences (KSAUHS)
01.2022
Skills
- Strong ability to follow through on projects
- Capable of working under stress to achieve the organization's goals
- Attention to detail: concerned with quality
- Flexible: willing to try new things
- Team collaboration
- Leadership, strong communication, and interpersonal skills
- Microsoft Office
- Problem solving
Certification
- Compliance, anti-money laundering, and counter-terrorist financing (CME-2) - Capital Market Authority - 2022
Extracurricular Activities
The 4th Health Professions Conference, Jan 2019 - Leader. Sanad Children’s Cancer Association - Active Volunteer and Organizer from 2012 - 2014.
Languages
Arabic
First Language
English
Advanced (C1)
C1
References
References available upon request.
Timeline
Compliance and MLR Officer
Tamara
08.2024 - Current
Compliance and MLR Officer
Awaed Alosool Capital
10.2022 - 02.2024
Marketing Officer
Zain Company
08.2022 - 10.2022
Therapist Manager of Operation Team
The Modifier Company
10.2020 - 12.2021
Bachelor of Applied Medical Sciences - Occupational Therapy Program
King Saud bin Abdulaziz University for Health Sciences (KSAUHS)
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