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Ruqaiah Albinhaji Email & Phone Number
Compliance Specialiat
at
ASMO
1 work email found
@wisayah.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Specialiat
Location
Dhahran, Saudi Arabia
Company size
Who is Ruqaiah Albinhaji? Overview
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Quick answer
Ruqaiah Albinhaji is listed as Compliance Specialiat at ASMO, a with 151 employees, based in Dhahran, Saudi Arabia. AeroLeads shows a work email signal at wisayah.com and a matched LinkedIn profile for Ruqaiah Albinhaji.
Ruqaiah Albinhaji previously worked as Compliance Specialist at Taqa (Industrialization & Energy Services Company) and Compliance Associate at Wisayah Investment Company. Ruqaiah Albinhaji holds Master Of Business Administration - Mba, Risk Management from Imam Abdulrahman Bin Faisal University.
Company email context
Email format at ASMO
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{first}.{last}@wisayah.com
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AeroLeads found 1 current-domain work email signal for Ruqaiah Albinhaji. Compare company email patterns before reaching out.
Profile bio
About Ruqaiah Albinhaji
Results-driven GRC professional with over 7 years of experience in developing and implementing robust governance, risk, and compliance (GRC) frameworks, with a proven track record of guiding multinational organizations in the investment and oil & gas industries toward regulatory excellence and effective risk mitigation. Expertise spans Investment Oversight, Enterprise Risk Management (ERM), and Business Continuity Management (BCM), consistently driving compliance-oriented cultures and safeguarding business integrity. Proficient in policy development and third-party due diligence, resulting in enhanced ethical governance and alignment with international standards.
Listed skills include Presentation Skills, Challenge Driven, Microsoft Office, Financial Analysis, and 8 others.
Current workplace
Ruqaiah Albinhaji's current company
Company context helps verify the profile and gives searchers a useful next step.
Asmo
10 roles
Ruqaiah Albinhaji work experience
A career timeline built from the work history available for this profile.
Compliance Specialist
Current- Designed and implemented organization-wide compliance infrastructure.- Developed and managed third-party due diligence processes with stakeholders.- Established Business Continuity Management framework and guidelines.- Developed and maintained corporate Ethics policies and standards.- Assisted in developing a whistleblowing mechanism for ethical complaints and violations.
Dec 2023 - Present
Compliance Associate
- Acted as Head of Compliance and Business Ethics, demonstrating strong leadership capabilities.- Oversaw investment portfolios for compliance, ensuring adherence to investment guidelines.- Developed Enterprise Risk Management, enhancing organizational resilience.- Developed and tested Business Continuity and Disaster Recovery plans, enhancing operational preparedness.- Reported compliance results to management, board, and clients.- Improved operational risk practices by conducting incident investigations and analyses.- Reviewed and approved client performance report, ensuring quality assurance. - Acted as secretary for investment committees, organizing and documenting meetings.
Apr 2021 - Dec 2023
Sr. Compliance Analyst
Apr 2020 - May 2021
Compliance Analyst
Dec 2018 - May 2020
Financial Analyst
Wisayah Investment Company, Al-Falak Company (Smp)
- Validated and reconciled fees and expenses per contract terms.- Managed cash balances for timely settlement of payables.- Processed investment and payment instructions, and equity/fixed income trade settlements.- Maintained relationships with clients, custodians, and service providers.
Dec 2017 - Dec 2018
Liaison Office Coordinator
- Coordinated activities between Office Services and other Saudi Aramco departments.- Maintained schedule of activities and prepared departmental status reports
May 2017 - Nov 2017
Planning And Progress Analyst
- Updating monthly information system (MIS) spreadsheet model - Conducting mid/end year accountability report - Implementing performance and variance analysis - Managing contracts, invoices, governance and controls - Arranging monthly manpower and controllable cost database
Feb 2016 - May 2016
Human Resources Coordinator
- Managing the review process of expatriates' job offers in liaison with the concerned organization - Maintaining expatriates job offers archive - Developing a tracking mechanism for job offers review process
Jun 2014 - Jul 2014
Computer Instructor
- Conducting computer summer classes as an Instructor - Establishing and conducted evaluation survey of Summer A program - Developing 2013 Summer A program statistics
Jun 2013 - Jul 2013
2 education records
Ruqaiah Albinhaji education
Master Of Business Administration - Mba, Risk Management
Bachelor Of Science (Bsc), Banking And Finance
FAQ
Frequently asked questions about Ruqaiah Albinhaji
Quick answers generated from the profile data available on this page.
What company does Ruqaiah Albinhaji work for?
Ruqaiah Albinhaji works for ASMO.
What is Ruqaiah Albinhaji's role at ASMO?
Ruqaiah Albinhaji is listed as Compliance Specialiat at ASMO.
What is Ruqaiah Albinhaji's email address?
AeroLeads has found 1 work email signal at @wisayah.com for Ruqaiah Albinhaji at ASMO.
Where is Ruqaiah Albinhaji based?
Ruqaiah Albinhaji is based in Dhahran, Saudi Arabia while working with ASMO.
What companies has Ruqaiah Albinhaji worked for?
Ruqaiah Albinhaji has worked for Asmo, Taqa (Industrialization & Energy Services Company), Wisayah Investment Company, Wisayah Investment Company, Al-Falak Company (Smp), and Aramco.
How can I contact Ruqaiah Albinhaji?
You can use AeroLeads to view verified contact signals for Ruqaiah Albinhaji at ASMO, including work email, phone, and LinkedIn data when available.
What schools did Ruqaiah Albinhaji attend?
Ruqaiah Albinhaji holds Master Of Business Administration - Mba, Risk Management from Imam Abdulrahman Bin Faisal University.
What skills is Ruqaiah Albinhaji known for?
Ruqaiah Albinhaji is listed with skills including Presentation Skills, Challenge Driven, Microsoft Office, Financial Analysis, Microsoft Operating Systems, Microsoft Excel, Microsoft Word, and Powerpoint.
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