Summary
Overview
Work History
Education
Skills
Interests
Work Availability
Timeline
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Hanan Saflo

Manager - Compliance And Audit

Summary

Effective leader and problem-solver dedicated to streamlining operations to decrease costs and promote organizational efficiency. Highly committed with hardworking mentality to maintain quality of services and products. Collaborative leader with dedication to partnering with coworkers to promote engaged, empowering work culture. Documented strengths in building and maintaining relationships with diverse range of stakeholders in dynamic, fast-paced settings. Bringing 15 years of experience in field and ready to take on challenging, growth-oriented role with the company.

Overview

12
12
years of professional experience
1
1
year of post-secondary education
2
2
Languages

Work History

Manager - Compliance & Audit

GWC
Doha
05.2015 - Current

· Review and update corporate policies to be in compliance with legislation

· Responsible for conducting the ICOFR – ELC and disclosures (32 Controls).

· Preparing the annual acknowledgments of all board members and Insiders and Controlling their trades with the black out period.

· Achieve 100% compliance with regulations of QFMA, QE, and QCSD, and the ministry of economic and trade

· Identify areas of noncompliance with the data requirements of QFMA, QE, and QCSD, and the ministry of economic and trade and make recommendations for achieving compliance

· Dealing with all shareholders and responding to queries that are raised about stocks and about the company in general.

· Achieve compliance with the principles of corporate governance and the development of corporate governance report and compare it with all the regulations.

· Reviewing Memorandum and articles of association and make comparative report with the listed Companies Memorandum and articles of association.

· Ensures corporate policies are accurate, current and in compliance with state regulations, reviews and updates policies as laws change (QFMA, QSE, QCSD, MOC)

· Collaborate with HR departments to monitor enforcement of standards and regulations

· Drafting and Reviewing the company policies for further adoption.

· Conduct internal audits – FHC – Food Expiry…

· Responsible to review the compliance of Civil defense certification.

· Controlling QFC regulation and all related compliance issues.

  • Accomplished multiple tasks within established timeframes.
  • Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
  • Delivered subject matter expertise for internal and external customers on compliance best practices and quality control.
  • Audited food safety practices to evaluate performance and deliver effectiveness of preventive controls.
  • Formulated detailed recommendations based on audit findings to support annual planning and definition of goals.
  • Conducted quarterly audits of management compliance.
  • Prepared records and data for regular audits.
  • Managed full life cycle of assigned audits in alignment with departmental procedures, delivering progress as well as closing reports to senior management and clients.
  • Advised division leaders of regulatory risks in business processed and provided recommendations for improvement.
  • Maintained effective working relationships with regulatory authorities, suppliers and customers.
  • Managed compliance efforts, reporting and audits.
  • Supported marketing team in review and submission of regulatory articles and newsletters.

Executive Coordinator

Qatar Financial Market Authority - QFMA
Doha
04.2012 - 04.2015

· Perform a daily press review to detect and comment any event or information that might have a significant impact on the stock price of Qatar Stock Exchange’s listed companies.

· Prepare letters and internal memos and review all communications and reports prior to be sent internally or externally.

· Hold updated and accurate records of QSE’s listed companies’ board members.

· Coordinate and arrange the head of department’s meetings internally or externally.

· Manage incoming and outgoing communications with different related parties and ensure the follow up of all communications.

· Coordinate between the team members and external institutions to hold meetings or conference calls.

· Organizing paper & electronic documents.

· Prepare a weekly report of accomplished tasks and projects to be sent to the CEO office.

· Translate several correspondences.

English Teacher Intern

ALFATAT ALMUSLIMA
Doha
09.2011 - 06.2012
  • Stood in for teachers, checking lesson plans to provide consistent teaching to students.
  • Prepare for daily English classes.
  • Ensure communication with the school’s administration and parents to update them constantly on the improvement of the students.
  • Prepare a file for each student for annual evaluation.
  • Organizing cultural & educational activities based on an innovative teaching

English Teacher

TAL FAKHAR School
Aleppo
09.2010 - 06.2011
  • Prepared and implemented lesson plans covering required course topics.
  • Administered assessments and standardized tests to evaluate student progress.
  • Worked with administrators on behavioral issues to support needs of students.
  • Attended department meetings to develop and update course curricula.

Education

Bachelor Degree Majoring in English Literature. - English Literature

Faculty of Arts And Humanities
Aleppo - Syria
09.2010 - 09.2010

Certified Compliance Officer (CCO) - Certified Compliance Officer (CCO

High Level Training Institute (HLTI)
08.2021 - 10.2021

ICDL Certificate - ICDL

Ebla
Syria - Idlib
01.2010 - 07.2010

Skills

Compliance reviews

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Interests

Sports: Running and Swimming

Cultural activities: literature and Museum

Reading

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline

Certified Compliance Officer (CCO) - Certified Compliance Officer (CCO

High Level Training Institute (HLTI)
08.2021 - 10.2021

Manager - Compliance & Audit

GWC
05.2015 - Current

Executive Coordinator

Qatar Financial Market Authority - QFMA
04.2012 - 04.2015

English Teacher Intern

ALFATAT ALMUSLIMA
09.2011 - 06.2012

English Teacher

TAL FAKHAR School
09.2010 - 06.2011

Bachelor Degree Majoring in English Literature. - English Literature

Faculty of Arts And Humanities
09.2010 - 09.2010

ICDL Certificate - ICDL

Ebla
01.2010 - 07.2010
Hanan SafloManager - Compliance And Audit