
Legal and financial services professional with 19 years of experience in Saudi Arabia, including 9 years with Saudi
Investment Bank reviewing individual financing files. Experienced in verifying the legal validity, accuracy, completeness and
procedural compliance of financing documentation before files proceed to the next stage. Holds a Bachelor of Laws and a Dutch
MBO Level 4 qualification in Legal, Insurance & HR Specialist. Strong background in documentation control, compliance
procedures, financing operations and legal administration.
• Reviewed individual financing files received directly from Customer Service.
• Verified the legal validity, accuracy and completeness of financing documentation.
• Checked files against required procedures, policies and documentation standards.
• Identified missing or inconsistent documents and followed up on required corrections.
• Completed detailed document and procedural checks before referring files to the next stage.
• Handled confidential customer information with a high level of accuracy and attention to detail.
• Managed real estate files, contracts and customer records.
• Followed up rental obligations, receivables and outstanding payments.
• Reviewed related documentation and followed up collection activities.
• Maintained accurate customer and property records.
• Managed and followed up company transactions with government authorities.
• Followed up licenses, permits, renewals and official documentation.
• Coordinated government procedures and maintained related records.
Risk & Compliance Financing Operations Credit Documentation Legal & Procedural Review Document Verification Internal
Controls Insurance Services Collections Government Relations Microsoft Office (Word, Excel, PowerPoint)
• BCP, AML & Compliance — 2013
• Anti-Fraud — 2014
• Information Security & Privacy — 2014
• Banking Customer Protection Principles — 2014
• Compliance — 2015
• Business Writing — 2015
• Dispute Resolution, Investment Contracts & Commercial Arbitration — Legal Training