Mohammed AL- Enazi. CCO - ACAMS - GRC - IFSAH-CRMO
Head Of GRC @ Malath Insurance
About
Extensive sixteen years of progressive experience in different departments Compliance, Governance, AML, Motor claims & customer services. I am a CCO (Certified Compliance Officer). I am also a GRC, Certified in compliance and governance, Certified in Anti-money laundering, Certified in IFSAH, a Member and fellow of the Association of Certified Anti-Money Laundering Specialists, which American Academy specialize in Anti-money laundering.
Saudi Arabia
Riyadh
Insurance
Compliance Management, Full knowledge of governance (SAMA, CMA.MOC), Critical Thinking, Team Leadership, Business Planning, Compliance Auditing, Employee Training, Project Management, Project Planning, Auditing, Integration, Attention to Detail, Communication, Risk Management, IT Risk Management, Organization Skills, Problem Solving, Assessment, Risk Assessment, Simultaneous Interpretation
Experience
Head Of GRC
Malath Insurance
Saudi Arabia
Head Of Compliance & Governance
Malath Insurance
Riyadh, Saudi Arabia
Director of Corporate Compliance
Tawuniya
Riyadh, Saudi Arabia
Compliance Manager
Tawuniya
Riyadh, Riyadh, Saudi Arabia
* Managing and evaluating all regulations. * Ensuring appropriate implementation. * Analyse overall business regulations and ensure compliance with all development control. * Reviewing policies and procedure, to ensure they are in compliance with regulatory requirement. * Maintain excellent relationship with regulators * Increase knowledge of compliance. * Managing the relationship with regulators. * Managing daily work. * Managing the communication with the external auditors, if any compliance issue. * Preparation of reports and notification for compliance observations. * Promoting a culture of compliance through regular meetings and sending awareness messages to all company’s staff.
Compliance Specialist
Tawuniya
Riyadh, Riyadh, Saudi Arabia
* Enhanced regulatory, strategic and operational performance to keep in alignment with deadlines. * Monitored compliance with processes, policies, procedures and standards in regards to collection and management of annual contributions from shareholder companies. * Organizing annual General Assembly. * Restructured governance of company and got approval from general assembly. * Updated all policies of board committee’s and obtained final approval from the GA. * Registered the company in IRS United States to acquire GIIN for FATCA purposes. * Prepared and submitted FATCA report.
Claim Specialist
Tawuniya
Riyadh, Saudi Arabia
* Identified insurance coverage limitations with thorough examinations of claims documentation and related records. * Making deeply investigation. * Communicate with the customers. * Pay claims.
Customer Service Specialist
Tawuniya
Riyadh, Saudi Arabia
* Increased efficiency and team productivity by promoting adherence to operational best practices and company policies. * Answering clients’ queries. * Heling customers by solving problems they might face
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