Randa AlMomani

Experience

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  ECO Consult

  Jun 2002 - May 2005

  Information Technology Consultant

  Eco Consult is an environment, sustainability and business consulting firm, I worked on their USAID projects providing information technology consulting and IT transformation services for concerned ministries and authorities.

• 

  German Technical Cooperation

  Jan 2005 - Jan 2008

  Information Management Expert
• 

  The Red Flag Group (A Refinitiv Company)

  Jan 2009 - Nov 2012

  Lead a technology team responsible for developing and providing cloud compliance applications. Heading the Dubai branch as the General Manager for Middle East region. I have successfully founded the Dubai branch for The Red Flag Group. That included all legalities and formalities with the Government and building the sales pipeline in Middle East. Strategic plans, account management, customer relationship at CXO levels and new opportunities are part of my responsibility.

  • Compliance Technology Solutions Director

    Apr 2009 - Nov 2012

  • Regional Manager

    Jan 2009 - Jan 2012
• 

  TRACE International, Inc.

  Jan 2012 - Jan 2014

  Director, Compliance Services - Dubai Office Regional Director

  Heading up the Dubai office, providing HQ compliance services to the ME customers including: FCPA/ UKBA Compliance Solutions, Codes of Conduct, Ethics and Compliance Training, e-Learning, and Risk Based Due Diligence.

• 

  Bp

  Jan 2014 - Jan 2017

  Ethics and Compliance Advisor - Upstream, Downstream, Castrol, BP Lubricants and AirBP, Middle East

  Representing the corporate Ethics and Compliance function in the region. Working with leadership and a network of Ethics and Compliance Liaisons. Supporting BP's downstream and upstream businesses on its Ethics and Compliance programs including Code of Conduct, values and behaviors, Anti-Bribery/ AML, International Trade Regulations and Competition Anti-Trust compliance. As well as training, functional risk assurance and providing second line of defense oversight.

• 

  SAP MENA

  Jan 2018 - Apr 2023

  Senior Compliance Officer, Global Office of Ethics and Compliance at SAP

  Remit includes Middle Eastern countries in GCC, Levant, North Africa and Turkey. Business runs and wins with compliance on-board, by being a business and leadership advisor who enjoys a great understanding of business, customer and channel partnership environments and their associated compliance risk management. Compliance program owner for the assigned remit.

• 

  SAP

  Apr 2023 - now

  Lead Senior Compliance officer, Global Office of Ethics and Compliance at SAP

  Expanded role as key point of contact for senior executive regional leadership in MEA South. This responsibility now additionally includes Africa, as well as additional direct field coverage of Francophone Africa.