Mohammed I. ALTurki
Riyadh,01
Summary
Veteran Senior Investigator successful leading and training newer team members to handle high caseloads under tight deadlines. Decisive and tactical planner with notable record of accomplishment. Critical thinker with excellent track record of accomplishing detailed investigations that contribute to outstanding results. Providing legal/managerial advice to my superiors/department in various issues, ensuring fulfilling all liabilities and due diligence. By providing legal and managerial advices, I contribute to informed decision-making and mitigate potential risks.
Overview
18
18
years of professional experience
1
1
Certification
Work History
SENIOR INVESTIGATOR /ACTING MANAGER
KFSH&RC
12.2021 - Current
- Trained team members in investigative techniques and policies and procedures analyzing.
- Create new methods of reporting and report writing to higher management.
- Planned and supervised the daily activates of the section.
- Update Administrative Policy and Procedures.
- Initiate and updated Internal Policies and Procedures documents related to investigations section.
- A member of numerous committees in KFSH&RC.
INVESTIGATOR II /ACTING MANAGER
KFSH&RC
06.2020 - 12.2021
- Established Investigations Section at KFSH&RC Madinah branch.
- Set the guidelines for the section.
INVESTIGATOR II
KFSH&RC
03.2015 - 05.2020
- Documented findings and prepared detailed reports.
- Carefully documented statements, observations, and evidentiary materials.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Conducted thorough face-to-face interviews with employees and suspects, and documented investigative findings.
- Consulted and cooperated with legal staff to verify timely and efficient investigation completion.
General Office Administrator
Almosawiq Alarabi.
07.2014 - 02.2015
- Applied advanced administrative and analytical skills in overseeing day-to-day operational activities.
- Edited documents to improve accuracy of language, flow, and readability.
- Facilitated office productivity, coordinating personnel schedules, quality assurance and procedural improvements.
SECRETARY
Khalid Hamad Alhabeb For Medical Equipment
06.2006 - 08.2006
- Scheduled appointments and conducted follow-up calls to clients.
- Provided clerical support to company employees by copying, faxing, and filing documents.
- Created and updated records and files to maintain document compliance.
Education
MBA - Executive MBA
Prince Mohammed Bin Salman Collage of Business
KAEC, Saudi Arabia.02.2024
High Diploma - Investigations And Criminal Evidence
King Fahad Security College.
Riyadh, Saudi Arabia.11.2017
High Diploma - Lawyering in KSA
Al Imam Muhammad Ibn Saud Islamic University.
Riyadh, Saudi Arabia.08.2016
Bachelor of Science - Criminology And Criminal Justice
The University Of Tampa.
Florida, Tampa, USA. 07.2014
Skills
- Team Development
- Investigation Skills
- Detailed Report Writing
- Due Diligence
- Compliance Assessment
- Report Development
- Action Planning
- Investigation Management
- Trend Monitoring
- Calm in Crisis Situations
- Interrogation Skills
- Report Preparation
Certification
- Established a system for investigations procedures.
- Participated in the establishment of KFSH&RC Madinah site.
- Trained more than 50 employees.
- Implemented new methods of reporting. (Executive reporting).
- Compliance excellence in KFSH&RC.
· Risk Management Course from KFSH&RC. (2023).
· Advanced communications skills from KFSH&RC. (2023).
· Criminal Behavior analysis course. (2018).
· Patient safety course from KFSHRC. (2017).
Timeline
SENIOR INVESTIGATOR /ACTING MANAGER
KFSH&RC
12.2021 - Current
INVESTIGATOR II /ACTING MANAGER
KFSH&RC
06.2020 - 12.2021
INVESTIGATOR II
KFSH&RC
03.2015 - 05.2020
General Office Administrator
Almosawiq Alarabi.
07.2014 - 02.2015
SECRETARY
Khalid Hamad Alhabeb For Medical Equipment
06.2006 - 08.2006
MBA - Executive MBA
Prince Mohammed Bin Salman Collage of Business
High Diploma - Investigations And Criminal Evidence
King Fahad Security College.
High Diploma - Lawyering in KSA
Al Imam Muhammad Ibn Saud Islamic University.
Bachelor of Science - Criminology And Criminal Justice
The University Of Tampa.
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