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Ammar Alwrekiat

@ammaralwrekiat

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Senior Compliance Officer at Talal Abu-Ghazaleh Global who developed a global risk register.

Jordan

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At Talal Abu-Ghazaleh Global, I directed compliance strategy across global offices and led compliance officers. I developed internal risk frameworks and a global risk register, and helped ensure adherence to local and international laws.

I also worked with senior leadership to investigate compliance incidents and streamline reporting and auditing processes. Before that, at Licensing Executive Society – Arab Countries, I developed KPIs and market analysis strategies and coordinated training programs.

As a Freelance Consultant, I conduct financial market research and analyze economic and investment trends. My research includes published work on forced displacement, labor markets, and economic migration, and I hold a PhD in Economic and Business Sciences.

Experience

Work history, roles, and key accomplishments

Current

Freelance Consultant

Current

Self Employed

Apr 2024 - Present (2 years 6 months)

Developing expertise in financial markets analysis and academic development, providing strategic insights to clients in the financial sector and advising on educational programs.

Financial Analysis Market Research Strategic Insights Academic Development

Senior Compliance Officer

Talal Abu-Ghazaleh Global

Aug 2017 - Mar 2024 (6 years 7 months)

Directed compliance strategy across global offices covering HR, audit, IP, consulting, and training. Led a team of compliance officers, built internal risk frameworks, and ensured adherence to local and international laws.

Compliance Risk Management Regulatory Frameworks Team Leadership Audit Human Resources Intellectual Property Consulting Training

Business Development Officer

Licensing Executive Society – Arab Countries

Jul 2015 - Jul 2017 (2 years)

Increased organizational membership by over 35% through targeted outreach to legal, academic, and healthcare sectors. Developed and implemented KPIs and market analysis strategies under executive leadership.

Business Development KPI development Market Analysis Partnership Management Event Coordination

Tenders Intern

Talal Abu-Ghazaleh Foundation

Mar 2015 - Jun 2015 (3 months)

Reviewed and maintained contract documentation ensuring compliance and legal integrity. Assisted in preparing and submitting RFPs/RFAs aligned with organizational standards and government regulations.

Contract Management Compliance RFP Preparation

Human Resources Intern

Talal Abu-Ghazaleh & Co. International

Dec 2014 - Mar 2015 (3 months)

Drafted job descriptions, supported new hire onboarding, and maintained personnel records. Participated in benefits administration and provided employee support across HR functions.

Human Resources Onboarding Job Descriptions Benefits Administration