Mohamed Bakheet

Mohamed Bakheet Email and Phone Number

Compliance Manager @ Alsulaiman Group | GRC Certified @ IKEA
holland, north brabant, netherlands
Mohamed Bakheet's Location
Jeddah, Makkah, Saudi Arabia, Saudi Arabia
About Mohamed Bakheet

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.

Mohamed Bakheet's Current Company Details
IKEA

Ikea

View
Compliance Manager @ Alsulaiman Group | GRC Certified
holland, north brabant, netherlands
Website:
ikea.com
Employees:
77602
Mohamed Bakheet Work Experience Details
  • Ikea
    Compliance Manager
    Ikea Aug 2023 - Present
    Jeddah, Makkah, Saudi Arabia
  • Ikea
    Governance And Compliance Leader
    Ikea Jan 2022 - Aug 2023
    Saudi Arabia
  • Alsulaiman Group
    Compliance Manager
    Alsulaiman Group Aug 2023 - Present
    Jeddah, Makkah, Saudi Arabia
  • Alsulaiman Group
    Governance And Compliance Leader
    Alsulaiman Group Jan 2022 - Jul 2023
    Jeddah, Makkah, Saudi Arabia
  • Abdullah Al Othaim Investment
    Governance And Compliance Specialist
    Abdullah Al Othaim Investment 2021 - 2022
    Saudi 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.
  • Qnb Group
    Senior Internal Control Officer
    Qnb Group 2020 - 2021
    Khartoum, Sudan
  • Ziraat Katılım
    Compliance Officer
    Ziraat Katılım 2019 - 2020
    Turkey And Sudan
  • Bank Of Khartoum
    Internal Auditor
    Bank Of Khartoum Feb 2017 - Nov 2019
    Sudan
  • National Academy For Customs Science And Technology
    Examination Officer
    National Academy For Customs Science And Technology 2014 - 2016
    Sudan, Khartoum, Amarat Street 11
  • University Of Khartoum
    Training Programs Coordinator
    University Of Khartoum 2013 - 2014
    Khartoum

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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