Mohammed Kamal Hanbazazah

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

Riyadh, Saudi Arabia

@mohammed_kamal

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🎓 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

Diploma

King Khalid University

Governance, Risk & Compliance · Jan 2026 – Dec 2026
Bachelor's Degree

Umm Al-Qura University

Accounting · May 2008 – Apr 2011

Skills

<3 months

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

Languages

Native / Bilingual

Arabic Speak · Read · Write

Fluent

English 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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