Expert Profile
Analyzing online customers trading behaviors to increase their daily online trading.
Gather market information and analyze client business requirements to present findings and recommendation on an ongoing basis.
Work closely with the Technology Group team during the functional design phase once the Business Requirements have been provided.
Present ideas and recommendations with the aim of increasing market share, product visibility, growth and profit for brokerage products.
Member of the team signed off the User Acceptance Test (UAT) for Al-Shamil, Mobile Trading, Delayed Prices and Tadawul New Market Restructuring Projects.
Review the Company’s existing compliance policies and procedures to identify potential areas of compliance vulnerability and risk of illegal, unethical or improper conduct.
Develop, initiate, maintain and revise policies and procedures designed to avoid or minimize the risks identified.
Responsible for overseeing and monitoring the implementation of the Corporate Compliance Program.
Develop and periodically review and update the Company’s code of conduct to ensure continuing currency and relevance in providing guidance to management and employees.
Identify changes in applicable rules, regulations, standards and related trends that are relevant to the Compliance Program and make necessary modifications to policies and procedures.