Mohammed Kamal Hanbazazah

About

Governance, risk and compliance professional with 13+ years of cross-sector experience in Saudi Arabia across corporate secretarial work, board and shareholder governance, regulatory filings, and AML/KYC controls. Brings practical exposure to CMA-related documentation and governance infrastructure, with native Arabic and professional English proficiency.

Experience

• Governance, Risk & Compliance Officer / Board Secretary
  Rafa Industrial Co.
  Feb 2022 – Nov 2025
• HR Operations Supervisor
  First Milling Co.
  Jan 2017 – Feb 2022
• Sales Manager – Retail Banking
  Al Rajhi Bank
  May 2011 – May 2015

Education

• Diploma
  King Khalid University
  Governance, Risk & Compliance · Jan 2026 – Dec 2026
• Bachelor's Degree
  Umm Al-Qura University
  Accounting · May 2008 – Apr 2011

Skills

• Microsoft Excel
• PowerPoint
• Compliance Monitoring
• Internal Controls
• Legal Due Diligence
• SharePoint
• Regulatory Filings
• Governance
• KYC
• Board governance
• Outlook
• AML
• Corporate Secretarial
• SAP SuccessFactors
• CDD
• Word
• Teams
• Risk Registers
• Delegation of Authority
• Shareholder Meetings
• Whistleblowing

Courses & certifications

• CME 1 & CME 2 · CMA · 2026
• Saudi Stock Market Regulations and Rules · Governance Academy · 2025
• Risk Management for Public Entities · Governance Academy · 2025
• Advanced Governance Practices · Governance Academy · 2025
• GRCP — Governance, Risk Management & Regulatory Compliance Professional · Governance Academy · 2025

🗣️ Languages

• Arabic · Native
• English · Professional

🏆 Achievements & awards

• 2nd in Makkah for retail lending performance · 2015

  Ranked 2nd in Makkah for retail lending performance through relationship-based, compliant client management.