Rashed Alyami
.
Riyadh
Summary
Experienced administrative professional knowledgeable about registrations, audits, inspections regulatory proceedings in banking sector. Special skill in managing complex documentation, reports and data for regulatory reporting and compliance. Exceptional public relations skills.
Overview
16
16
years of professional experience
Work History
Regulatory Compliance Manager
Albilad Bank
09.2022 - Current
- Monitored ongoing changes to regulations, swiftly adapting compliance strategies to account for new rules or requirements.
- Conducted gap analyses to identify areas needing improvement in the existing compliance framework, initiating corrective action plans accordingly.
- Managed cross-functional teams to ensure timely implementation of new regulations, minimizing potential fines or penalties.
- Reduced company risk exposure by identifying and addressing areas of non-compliance through comprehensive audits.
- Maintained strong relationships with regulatory agencies, facilitating open communication channels for addressing concerns or inquiries promptly.
- Oversaw the management of a comprehensive regulatory compliance library, making certain all employees had access to current legal resources and documentation.
- Advised division leaders of regulatory risks in business processed and provided recommendations for improvement.
- Managed compliance efforts, reporting and audits.
Regulatory Affairs Manager
SABB Bank
03.2021 - 09.2022
- Reviewed circulars, instructions, regulations, policies to assess compliance with SAMA/CMA regulations.
- Received, researched and resolved SAMA/CMA inquiries.
- Prepared and submitted regulatory file applications and supporting documentation.
- Performed and documented quality control checks to maintain compliance with company initiatives.
- Worked with governance committees to make and evaluate plans.
- Quality & Business Continuity management Inspections
Regulatory Affairs Officer
SABB Bank
11.2018 - 03.2021
- Recommended improvements to processes.
- Prepared and maintained document inventory for core dossier preparation.
- Worked with internal team members to accomplish regulatory goals and achieve full compliance with all products.
- Consulted with regulatory representatives to manage filings, applications and reports.
Account Specialist
Intercontinental Hotels Group
12.2011 - 02.2013
- Collaborated with human resources to maintain up-to-date employee information for precise payroll calculations.
- Reduced payroll errors by conducting thorough audits and resolving discrepancies in a timely manner.
- Conducted regular reconciliations of general ledger accounts related to payroll transactions for accurate financial reporting purposes.
- Assisted employees with inquiries regarding their paychecks, deductions, and other related issues, providing clear and concise communication.
Customers Service Representative
MOBILY
01.2009 - 11.2011
- Responding to customer requests for products, services and company offers.
- Providing exceptions to customers regarding Mobily's services and offers and helped to open new accounts.
- Conferred with customers about concerns with products or services to resolve problems and drive sales.
Education
Bachelor of Criminal Justice - Homeland Security & Law Enforcement
Tiffin University
Tiffin, OH, USA 05.2013 - 2018.05
Skills
Quality controls
Document reviews
Compliance documentation
Audit Support
Quality Management Processes
Accomplishments
- Certified Compliance Officer (CCO)
Languages
Arabic
English
Reference
- Upon Request
Timeline
Regulatory Compliance Manager
Albilad Bank
09.2022 - Current
Regulatory Affairs Manager
SABB Bank
03.2021 - 09.2022
Regulatory Affairs Officer
SABB Bank
11.2018 - 03.2021
Bachelor of Criminal Justice - Homeland Security & Law Enforcement
Tiffin University
05.2013 - 2018.05
Account Specialist
Intercontinental Hotels Group
12.2011 - 02.2013
Customers Service Representative
MOBILY
01.2009 - 11.2011
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