Summary
Overview
Work history
Education
Skills
Certification
Accomplishments
Timeline
Generic

Rawan Alharthi

Riyadh,KSA

Summary

Results driven professional with expertise in business needs analysis, gap analysis, AI and data driven decision making. Proficient in leveraging advanced skills such as data profiling, statistical analysis, and visualizing BI to optimize organizational performance and support strategic visioning. Demonstrates leadership excellence, proactive initiative, and a strong commitment to integrity and ethics while excelling in IT strategy development, project management, and technology integration. Adept at aligning organizational structures with quality control standards to drive efficiency and innovation. Committed to delivering impactful solutions that address complex challenges and foster sustainable growth.

Overview

8
8
years of professional experience
1
1
Certification

Work history

Compliance Risk Acting General manager

Zakat, Tax and Customs Authority
Riyadh, Saudi Arabia
2026.11 - Current
  • Assisted in developing and implementing compliance risk frameworks across different dominos to meet national regulatory standards and best practices.
  • Supported risk assessment strategies within Zakat, Tax and Customs areas to improve detection of non-compliance.
  • Helped design compliance monitoring programs to enhance transparency and accountability across various sectors.
  • Collaborated with stakeholders to establish policies and controls that promote sustainable compliance and reduce regulatory exposure.
  • Contributed to data driven risk analytics initiatives to identify high-risk entities and aid in audit prioritization.
  • Fostered a high-performance culture, resulting in increased productivity.
  • Aided in defining roles and responsibilities within governance structures to clarify compliance and risk functions.
  • Provided insights to senior leadership regarding compliance risks and regulatory trends to assist in decision-making.
  • Facilitated integration of automation in compliance processes to enhance operational efficiency.

Tactical information director

Zakat ,Tax and Customs Authority
Riyadh, Saudi Arabia
2026.09 - Current
  • Led the development of tactical intelligence frameworks to support compliance risk strategies across Zakat, Tax, and customs domains.
  • Directed the collection, integration, and analysis of multi source data to generate actionable insights for risk identification and enforcement prioritization.
  • Designed and implemented risk based intelligence models to detect non compliant behaviors and enhance audit targeting accuracy.
  • Translated complex data into clear, decision-ready intelligence briefings for senior leadership, enabling timely and informed regulatory actions.
  • Established data governance and quality standards to ensure reliability, consistency, and integrity of compliance risk information.
  • Collaborated with risk, audit, and enforcement teams to align intelligence outputs with operational needs and regulatory objectives.
  • Led the deployment of advanced analytics and AI driven tools to enhance predictive risk capabilities and uncover hidden compliance patterns.
  • Strengthened inter-agency intelligence sharing and coordination to support national level compliance and enforcement initiatives.
  • Optimized reporting frameworks and dashboards to provide real-time visibility on compliance risk exposure and performance metrics.

Engagement and Information Analysis Director

Zakat, Tax and Customs Authority
Riyadh, Riyadh Region
2022.08 - Current
  • Led the Information Analysis Section with clear alignment to business objectives and regulatory requirements.
  • Directed key projects including Advanced Analytics use cases, Rahman Guest Service Program, and ABSHER Travel, ensuring value delivery and governance.
  • Negotiated external partnerships to enhance system, integration and cross-functional procedures.
  • Automated 67 of 96 core procedures; identified and closed 27 procedural and security gaps in customs-related systems; oversaw business change requests.
  • Standardized customs procedures across land, air, and sea ports; addressed 100+ procedural, technical, and engineering gaps.
  • Improved risk engine inputs and performance through expanded internal/external data sources.
  • Managed data ownership, BI reporting, and dashboards; ensured regulatory compliance and policy alignment.
  • Mapped and improved business and operational processes to drive efficiency and risk reduction.

Senior Data Analyst

Zakat, Tax and Customs Authority
Riyadh, Riyadh Region
2020.07 - 2022.08
  • Direct effective implementation and executing of reporting on new and existing business activities.
  • Identify and address issues related to the integration flow into the database.
  • Utilized advanced statistical methods for precise trend forecasting. Identified and diagnosed data issues with 90% accuracy.
  • Developed insights for strategic decision making with detailed analysis reports.
  • Improved reporting processes by automating manual tasks using advanced software tools.

Data Analyst

Zakat, Tax and Customs Authority
Riyadh, Saudi Arabia
2019.11 - 2020.06
  • Performing a risk assessment Analyzing and identifying potential risks and enhanced business operations by developing custom data models.
  • Determine and initiate studies, designs and sampling patterns and Maintain, manage and update related rules and profiles.
  • Translated complex findings into understandable documents, increased companywide understanding of critical metrics.
  • Managed confidential databases and ensured the secure handling of sensitive information

Operation Manager

Landmark Arabia - Lazurde
Jeddah, Saudi Arabia
2017.12 - 2019.11
  • Managed day-to-day operations and the KPI's plans.
  • Motivate sales teams to consistently meet and exceed monthly sales goals.
  • Manage and execute the global visual merchandising strategy.
  • Built loyal customer bases by delivering excellent service and ensuring availability of in-demand products.
  • Trained new staff on store procedures and policies, developing confident teams.
  • Implemented promotional displays to increase product visibility and sales.
  • Established clear budgets with sound controls to keep business operating with optimum finances.
  • Leveraged strong working knowledge of products and systems within industry.
  • Coached underperforming employees improving their job performance significantly.
  • Increased customer satisfaction by resolving issues.

Education

Bachelor of Technology - Information Technology

Taif University
Ta'if, Mecca Region

Skills

  • Business needs analysis
  • Gap analysis
  • Statistic analysis
  • Data profiling
  • Data collection and analysis
  • Strategic visioning
  • Leadership excellence
  • Proactive initiative
  • Self-motivation
  • Integrity and ethics
  • Data-driven decision-making
  • Decision-Making competency
  • Project Management
  • Organisational structuring
  • Technology integration
  • Quality control standards understanding
  • IT strategy development

Certification

  • Leading Digital and AI Transformation IMD 2025
  • The Certified Employee Performance Management 2024 The KPI Institute
  • The Henley Leadership Programme Henley business school University of Reading Dec 2024
  • The Certified Employee Performance Management Professional 2024
  • Developing leadership skills, King Fahad Security College May 2022
  • Data Curation for SAS Data Scientists 2020
  • Nano Degree in Data Analyst , Udacity (Misk foundation) 2019

Accomplishments

  • Recognized as a Top Performer for three consecutive years: 2022, 2023, and 2024.
  • Successfully built a new custom targeting system, enhancing operational efficiency.
  • Enhanced port operations to achieve a clearance time of less than 2 hours.
  • Effectively closed security gaps across all portals, ensuring improved safety and compliance.

Timeline

Compliance Risk Acting General manager

Zakat, Tax and Customs Authority
2026.11 - Current

Tactical information director

Zakat ,Tax and Customs Authority
2026.09 - Current

Engagement and Information Analysis Director

Zakat, Tax and Customs Authority
2022.08 - Current

Senior Data Analyst

Zakat, Tax and Customs Authority
2020.07 - 2022.08

Data Analyst

Zakat, Tax and Customs Authority
2019.11 - 2020.06

Operation Manager

Landmark Arabia - Lazurde
2017.12 - 2019.11

Bachelor of Technology - Information Technology

Taif University
Rawan Alharthi