Mutaz Governance · Risk · Compliance — Saudi Arabia
Putting compliance to work for your organisation.
Sixteen years of executive experience, eight of them in compliance and financial crime across cooperative insurance, finance and Saudi sport. I currently lead governance, risk and compliance at Al-Ittihad Club, and advise boards and executive teams on decisions that need a clear framework and documented evidence.
- Governance
- AML-CTF
- Compliance AI
- RegTech
- Anti-fraud
- ERM
- BCM
- KPI-KRI
- Power BI
- Whistleblowing
The three arches are the three lines of defence. Select one to see its role.
Compliance is measured, not claimed.
Systems that demonstrate compliance with data and documentation — to the board and to the regulator.
For boards and organisations
Advisory services
Operating experience from inside regulated institutions, with board-ready outputs and a defined scope and timeline before work begins.
Career
Where the experience was built
From Madinah in 2010 to leading governance, risk and compliance at Al-Ittihad Club today.
Memberships & certifications
Six professional certifications
Professional membership
Certified member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) since 2017.
Board committees
Preparing reports for the audit, compliance and risk committees of boards — written to support decisions, not to describe.
Mu3een platform
Simulations for the professional certifications in financial services, built on the official sources and free for individuals.
Smart Compliance channel
Regulatory updates and practical uses of technology in compliance, shared as they happen.
Advisory
Request a consultation
You receive a reference number by email when you submit, and we get back to you as soon as possible.
- Request receivedA reference number by email and a link to confirm your request.
- 15-minute introductory callTo understand the challenge and frame the scope, with no commitment.
- Written proposalMethodology, deliverables and timeline before any work starts.
- DeliveryDocumented deliverables and a post-delivery support window.
Submit your request through the advisory centre
One form for every request: choose the service, outline the challenge briefly, and receive your reference number immediately.
Open the request form- Licence
- Freelance licence (Saudi Arabia)
- Licence no.
- FL-929420819
- Valid until
- 24 March 2027
- contact@mmasoudi.com