Ruaa Alotaibi
Head of Compliance at Positive Facilities Co Ltd
Based in Dammam, Saudi Arabia
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Seniority
Director
Department
Legal
Location
Dammam
Industry
Financial Services
Company size
20
Contact information
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r•••••••@ejabiah.com
Phone
5 credits+966 ••• •••• ••••
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Background
About Ruaa Alotaibi
Professional with 16 year's experience in general, 8 years’ experience and in-depth knowledge of corporate compliance management. Ensure that the organization complies with the rules and regulations stipulated by authority regulators’ in the country such as SAMA and complies with them. Ensure any operational and quality compliance issues are rectified immediately. 3 years an expert in Anti money laundry from sanction unit to report the AML/CTF to FIU after investigate the AML cases, 3 years an expert in Import and export credit and bill of collection in trade finance. Creative thinker, problem solver and quick decision maker with effective balance between management and staff. Strong communication, interpersonal relation, mentoring and organization skills.
Decision-makers
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- SADirector
Shahla Alotaibi
Human Resources & Administrative Affairs Executive · Human Resources
- YAManager
Yousef Alrabiah
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