Mohamed Bakheet Email and Phone Number
I am a Compliance Manager at AlSulaiman Group, a leading investment group with diverse businesses and operations in Saudi Arabia and the region. I have over 10 years of experience and distinction in compliance, governance, risk-based audit, and internal control, with multiple certifications, including GRCP, GRCA, and IDPP. In my current role, I oversee the implementation and enhancement of the compliance framework, policies, and procedures across the group, ensuring alignment with the regulatory requirements and best practices. I also manage the compliance risk assessment, monitoring, reporting, and training activities, fostering a culture of compliance and integrity. I have strong analytical, problem-solving, and communication skills that enable me to deliver high-quality performance standards in all tasks and projects. My goal is to contribute to AlSulaiman Group's success and reputation by mitigating compliance risks and creating value for the stakeholders.
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Compliance ManagerIkea Aug 2023 - PresentJeddah, Makkah, Saudi Arabia -
Governance And Compliance LeaderIkea Jan 2022 - Aug 2023Saudi Arabia -
Compliance ManagerAlsulaiman Group Aug 2023 - PresentJeddah, Makkah, Saudi Arabia -
Governance And Compliance LeaderAlsulaiman Group Jan 2022 - Jul 2023Jeddah, Makkah, Saudi Arabia -
Governance And Compliance SpecialistAbdullah Al Othaim Investment 2021 - 2022Saudi Arabia• Member of the core IPO team: internal preparation stage, advisors requirements (Legal, Financial due diligence, market study and prospectus), draft reports follow up with all stakeholders (internally & externally). • Plan & communicate for all types of meetings for General Assembly, Board of directors and Committees.• Responsible for execution and coordination with consultants for all corporate transactions (i.e. establish, restructure, liquidate, IPO, Private Placement, etc.) in Saudi Arabia and abroad.• Responsible for companies' updates with ministry of commerce (i.e. partners resolutions, legal entity modifications, and implementation of activities modifications after approvals, Article of associations, Bylaws updating, acquisition, renewals, trade names... etc.). • Responsible for corporate documentation and related official archiving with regular updates. • Develop Policies, Charters and SOPs as applicable to in accordance with applicable regulations and company’s strategy.• Cooperate with business unites to prepare, update, implement Policies & SOPs, and to provide technical support. -
Senior Internal Control OfficerQnb Group 2020 - 2021Khartoum, Sudan -
Compliance OfficerZiraat Katılım 2019 - 2020Turkey And Sudan -
Internal AuditorBank Of Khartoum Feb 2017 - Nov 2019Sudan -
Examination OfficerNational Academy For Customs Science And Technology 2014 - 2016Sudan, Khartoum, Amarat Street 11
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Training Programs CoordinatorUniversity Of Khartoum 2013 - 2014Khartoum
Frequently Asked Questions about Mohamed Bakheet
What company does Mohamed Bakheet work for?
Mohamed Bakheet works for Ikea
What is Mohamed Bakheet's role at the current company?
Mohamed Bakheet's current role is Compliance Manager @ Alsulaiman Group | GRC Certified.
Who are Mohamed Bakheet's colleagues?
Mohamed Bakheet's colleagues are Fernanda Navarro Infante, Maja Szulczyk, Martin Chin, Daniel Dibenedetto, Soh Mavis, Eddy Cuello, Mark Beech.
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Mohamed Bakheet
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