Chief Executive Officer
Rawad Trust
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Mohammed Okbi Email & Phone Number
Chief Executive Officer
at
Rawad Trust
1 work email found
@bankalbilad.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Chief Executive Officer
Location
Riyadh, Saudi Arabia, Saudi Arabia
Who is Mohammed Okbi? Overview
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Quick answer
Mohammed Okbi is listed as Chief Executive Officer at Rawad Trust, based in Riyadh, Saudi Arabia, Saudi Arabia. AeroLeads shows a work email signal at bankalbilad.com and a matched LinkedIn profile for Mohammed Okbi.
Mohammed Okbi previously worked as Audit Committee Member at Jizan Investment Company and Member Board of Directors at Jizan Investment Company. Mohammed Okbi holds Bachelor Degree, Accounting from King Saud University.
Company email context
Email format at Rawad Trust
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{first}.{last}@bankalbilad.com
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Profile bio
About Mohammed Okbi
Specialties: Governance, Risk and Compliance
Listed skills include Financial Risk, Aml, Islamic Finance, Banking, and 27 others.
Current workplace
Mohammed Okbi's current company
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30 roles
Mohammed Okbi work experience
A career timeline built from the work history available for this profile.
Audit Committee Member
Jizan Investment Company
Member Board Of Directors
Jizan Investment Company
Nominations And Renominations Commitee Member
Audit Committee Member
Member Board Of Directors
Nominations And Renominations Committee Member
Taqanat Al Hidhab Company
Member Of Audit Committee
Taqanat Al Hidhab Company
Member Board Of Directors
Taqanat Al Hidhab Company
Chairman
Member Board Of Directors
Dec 2015 - Dec 2017
Chief Executive Officer
Rawad Trust
www.rawadtrust.com
Director Of Governance And Compliance
Sep 2023 - May 2024
Head Of Grc
Ardara Development Company - Pif
Sep 2021 - Aug 2023
Head Of Operational Risk
- Implement the Operational Risk tools bank wide
- Implement Operational Risk Basel II Requirements
- Conduct Operational Risk assessment Bank wide
- Conduct Operational Risk awareness and training Bank wide
- Managing SAMA inspection projects and observations closure
Dec 2016 - Oct 2018
Head Of Compliance & Anti Financial Crimes (Acting)
- In addition to the below responsibilities as CEO Compliance Advisor, Managing Compliance, Anti-Financial Crimes, AML and Anti-Fraud.
- Attending the Compliance and Governance Board Committee
- Member of the following Management Committees:o Compliance Committee and the Committee secretaryo Anti-Fraud Committeeo Risk Management Committeeo Business Continuity Committeeo Information Security Committee
- Member of all SAMA Banking compliance committees
Sep 2015 - Dec 2016
Ceo Compliance Advisor
- Managing SAMA inspection project and observations closure
- Member of SAMA observation resolution committee
- Coordinate Bank wide SAMA compliance process
- SAMA focal contact
- Manage the relation with the Bank Internal Audit
- Working with Corporate Governance consultancy project
Sep 2014 - Dec 2016
Board Risk Management And Credit Committee (Rmcc) Member
Oct 2016 - Oct 2018
Director Risk Management
Binladin Holding Company
Bin Ladin Holding Company is a new company to play the role of holding company for more than 350 Companies as subsidiaries.My role is to establish the risk function among the Holding company and all subsidiaries
Dec 2013 - Sep 2014
Chief Operating Officer And Board Of Directors Secretary
- Al Yusr Leasing and Financing Company
- Board of Directors Secretary
- Chairman of the following Committees: - The new strategy steering committee - The financial modeling steering committee
- Member of the following committees: - Credit committee. - New system steering committee - IPO committee
- Managing the following Divisions/Departments: - Corporate. - Retail and Branches. - Credit. - Sales. - Customer service. - Marketing and E-Commerce - Operations and Control. - Quality assurance. - Archive. - Stock yard.
Mar 2013 - Dec 2013
Partner Consultant Director
- Risk
- Internal audit
- Fraud & Ethics
- Corporate governance
- Enterprise risk management
- Compliance
Jun 2012 - Mar 2013
Agm - Chief Compliance Officer - Cco And Board Of Directors Secretary
- Chairman of the following Committees: - Compliance Committee. - Client Acceptance Committee. - Audit Committee.
- Member of the following Committees - Risk Committee. - Engagement Committee. - Due Diligence Committee. - Group Compliance Committee. - Investment Advisory Committee. - Investment Products Committee. - Credit Committee.
- Responsible for all Audit issues in coordination with SHB Internal Audit Division.
- Responsible for all legal aspects in coordination with SHB Legal Division.
- Advice and support the business to comply with regulatory and SHC requirements
- Handling the Complaints function.
Dec 2009 - Jun 2012
Official Speaker
Souq.Com (Amazon Saudi Arabia)
Jan 2007 - Dec 2009
Agm - Head Of Operational Risk, Basel Ii Project Manager And Business Continuity Manager
- Risk Management Division
- Basel II Steering Committee manager.
- Manage Basel II Project implementation bank wide.
- Successfully led the Bank to comply with Basel II Standardized Approach as per SAMA deadline 1st January 2008 in less than 14 Months.
- Successfully prepared and finalized the foundation and infrastructure for the Bank to comply with FIRB Approach.
- Develop Basel II models framework.
Jul 2006 - Dec 2009
Senior Fund Administator - Assets Management
- Investment Services Division (Alahli
- Develop Assets Management Policy and Procedures
- Identify major risks and implement controls
- Automate the Funds Administration process
- Al Manarah Funds Administration
- Coordinate with Risk Management Division to implement Basel II as Divisional Operational Risk Manager (DORM)
Feb 2006 - Jul 2006
Operational Risk Manager And The Risk Review Committee Secretary
- Risk Management Division
- Develop the NCB Operational Risk Department back in 2002-2003
- Conduct Operational Risk awareness and training Bank wide
- Implement the Operational Risk tools bank wide o Control Risk Self Assessment (CRSA) o Operational Risk Assessment o Divisional Operational Risk Managers (DORM's) (27 ORM Coordinators) o Major Risks o Critical Trigger.
- Implement Operational Risk Basel II Requirements
- CARE 2004 system (ORM system) Administrator
Apr 2002 - Jan 2006
Assistant Manager - Financial Control Division
Oct 1999 - Mar 2002
Senior Financial Analyst - Treasury Division
Jul 1995 - Sep 1999
Auditor
Sep 1993 - Feb 1995
Apr 1993 - Aug 1993
1 education record
Mohammed Okbi education
FAQ
Frequently asked questions about Mohammed Okbi
Quick answers generated from the profile data available on this page.
What company does Mohammed Okbi work for?
Mohammed Okbi works for Rawad Trust.
What is Mohammed Okbi's role at Rawad Trust?
Mohammed Okbi is listed as Chief Executive Officer at Rawad Trust.
What is Mohammed Okbi's email address?
AeroLeads has found 1 work email signal at @bankalbilad.com for Mohammed Okbi at Rawad Trust.
Where is Mohammed Okbi based?
Mohammed Okbi is based in Riyadh, Saudi Arabia, Saudi Arabia while working with Rawad Trust.
What companies has Mohammed Okbi worked for?
Mohammed Okbi has worked for Rawad Trust, Jizan Investment Company, Gasable | We Are Hiring, Taqanat Al Hidhab Company, and Tawasol Tech Co..
How can I contact Mohammed Okbi?
You can use AeroLeads to view verified contact signals for Mohammed Okbi at Rawad Trust, including work email, phone, and LinkedIn data when available.
What schools did Mohammed Okbi attend?
Mohammed Okbi holds Bachelor Degree, Accounting from King Saud University.
What skills is Mohammed Okbi known for?
Mohammed Okbi is listed with skills including Financial Risk, Aml, Islamic Finance, Banking, Operational Risk Management, Basel Ii, Complaince, and Core Banking.
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