Profielschets
Overzicht
Werkervaring
Opleidingen
Vaardigheden
Languages
Tijdlijn
PROFESSIONAL TRAINING
Generic

Galed Sufian

Profielschets

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.

Overzicht

3
3
Languages
9
9
jaar hoger onderwijs
19
19
jaar werkervaring

Werkervaring

Risk and Credit and & Insurance

Saudi Investment Bank
Riyadh
2010.03 - 2019.01

• 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.

Real Estate & Collections Officer

Al-Dhubaib & Al-Salim Co
Alkhobar
2005.06 - 2010.02

• 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.

Government Relations Officer

Al-Waha Co
Alkhobar
2000.07 - 2005.03

• Managed and followed up company transactions with government authorities.
• Followed up licenses, permits, renewals and official documentation.
• Coordinated government procedures and maintained related records.

Opleidingen

Mbo 4 - Legal, Insurance & HR Specialist

Summa College,
Eindhoven - Netherland
2022.08 - 2026.04

Bachelor of Laws (LL.B.) -

University of Science and Technology
2010.04 - 2015.07

Vaardigheden

Risk & Compliance Financing Operations Credit Documentation Legal & Procedural Review Document Verification Internal
Controls Insurance Services Collections Government Relations Microsoft Office (Word, Excel, PowerPoint)

Languages

Arabic
First language
Dutch
Vergevorderd
English
Gevorderd

Tijdlijn

Mbo 4 - Legal, Insurance & HR Specialist

Summa College,
2022.08 - 2026.04

Bachelor of Laws (LL.B.) -

University of Science and Technology
2010.04 - 2015.07

Risk and Credit and & Insurance

Saudi Investment Bank
2010.03 - 2019.01

Real Estate & Collections Officer

Al-Dhubaib & Al-Salim Co
2005.06 - 2010.02

Government Relations Officer

Al-Waha Co
2000.07 - 2005.03

PROFESSIONAL TRAINING

• 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

Galed Sufian