MH

Mohammed Kamal Hanbazazah

Compliance Officer & MLRO Candidate · Governance, Risk & Corporate Secretarial

Riyadh, Saudi Arabia

@mohammed_kamal

0 followers

🎓 Diploma in Governance Management at King Khalid University · Graduating 2026

About

Governance, risk and compliance professional with 13+ years of cross-sector experience in Saudi Arabia across corporate secretarial work, board and shareholder governance, regulatory filings, and AML/KYC controls. Brings practical exposure to CMA-related documentation and governance infrastructure, with native Arabic and professional English proficiency.

Experience

  • Governance, Risk & Compliance Officer / Board Secretary
    Rafa Industrial Co.
    Feb 2022 – Nov 2025
  • HR Operations Supervisor
    First Milling Co.
    Jan 2017 – Feb 2022
  • Sales Manager – Retail Banking
    Al Rajhi Bank
    May 2011 – May 2015

Education

Skills

  • Microsoft Teams <3 months
  • Microsoft Outlook <3 months
  • Microsoft Excel <3 months
  • Microsoft Word <3 months
  • Microsoft PowerPoint <3 months
  • Compliance Monitoring <3 months
  • Internal Controls <3 months
  • Legal Due Diligence <3 months
  • SAP SuccessFactors <3 months
  • SharePoint <3 months
  • Regulatory Filings <3 months
  • Governance <3 months
  • Board governance <3 months
  • AML <3 months
  • CDD <3 months
  • Company Secretarial Support <3 months
  • KYC procedures <3 months
  • Risk Registers <3 months
  • Delegation of Authority <3 months
  • Shareholder Meetings <3 months
  • Whistleblowing <3 months

Languages

  • Arabic Native / Bilingual Speak · Read · Write
  • English Fluent Speak · Read

Courses & certifications

  • CME 1 & CME 2 · CMA · 2026
  • Saudi Stock Market Regulations and Rules · Governance Academy · 2025
  • Risk Management for Public Entities · Governance Academy · 2025
  • Advanced Governance Practices · Governance Academy · 2025
  • GRCP — Governance, Risk Management & Regulatory Compliance Professional · Governance Academy · 2025

🏆 Achievements & awards

  • 2nd in Makkah for retail lending performance · 2015

    Ranked 2nd in Makkah for retail lending performance through relationship-based, compliant client management.

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