Summary
Overview
Work history
Education
Skills
Courses & Certifications
Languages
Timeline
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Mohammad AlTuwaijri

Riyadh

Summary

Experienced law professional eager to contribute to a reputable organization and support national vision by applying legal expertise in a challenging role.

Overview

3
3
years of professional experience

Work history

Anti-Fraud Analyst

Ministry of Tourism
Riyadh, Saudi Arabia
09.2023 - Current
  • Contributed to identifying internal committees within the ministry and verifying formation decisions and the validity of their charter.
  • Contributed to the successful achievement of three ISO certifications for the GRC Department, granted by TÜV Austria: ISO 37001 (Anti-Bribery), ISO 37301 (Compliance), ISO 37000 (Governance)
  • Project Manager for an Anti-Fraud Project at the Ministry of Tourism, within the Governance, Risk, and Compliance (GRC) department. Led a two-part project: enhancing internal procedures and controls within the ministry, and strengthening the broader tourism ecosystem through preventive measures and improved transparency.
  • Reviewed and analyzed policies and memorandums of cooperation within the ministry, ensuring their legal validity and compliance.
  • Prepared legal opinions to ensure regulatory compliance and mitigate risks.
  • Contributed to strengthening the organizational culture and raising awareness of the GRC concept within the ministry.

COOP, Legal Affairs

Ministry of Tourism
Riyadh, Saudi Arabia
01.2023 - 06.2023
  • Drafted memos, reviewed documents, and attended meetings in litigation.
  • Conducted research, drafted documents, and communicated with clients in legal consultation.
  • Assisted in drafting agreements and RFPs, collaborating with senior management.

Education

Bachelor of Law -

Dar Al Uloom University
Riyadh, Saudi Arabia
2019 - 2023

Skills

  • Regulatory Compliance
  • Legal Research & Analysis
  • Legal Writing &
  • Documentation
  • Detail Oriented
  • Excellent Communication
  • Creative Problem-Solving
  • Punctuality
  • Logical Reasoning
  • Microsoft Office

Courses & Certifications

  • Oxford Management Consultancy: Advanced Governance, Risk, And Compliance (GRC) — Jul 2025
  • Doroob: Anti-Money Laundering — Jun 2025
  • Doroob: IP and Patent in the Saudi Labor Market — Jun 2025
  • Doroob: Labor Education According to Saudi Labor Law — Jun 2025
  • IRM: Risk Essentials Masterclass — Aug 2024
  • Miran: KPI Performance Measurement Indicators Course — May 2024
  • Ministry of Tourism: Workshop on Building Specifications in Line with the Competition and Government Procurement System — Mar 2024

Languages

Arabic
Native
English
Fluent

Timeline

Anti-Fraud Analyst

Ministry of Tourism
09.2023 - Current

COOP, Legal Affairs

Ministry of Tourism
01.2023 - 06.2023

Bachelor of Law -

Dar Al Uloom University
2019 - 2023

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Mohammad AlTuwaijri