| Resume alert | Resumes 1 - 10 of 19 |
Front Desk Quality Control
Manama, Capital Governorate, Bahrain
... Video Content creating – Food, Tourist Spots ONGOING ACHIEVEMENTS FUTURE Introduction GOALS to Medical Software & Digital Health – Yale University Forensic Accounting and Fraud Examination – West Virginia University I, hereby, declare that all the ... - 2023 Nov 16
... Video Content creating – Food, Tourist Spots ONGOING ACHIEVEMENTS FUTURE Introduction GOALS to Medical Software & Digital Health – Yale University Forensic Accounting and Fraud Examination – West Virginia University I, hereby, declare that all the ... - 2023 Nov 16
Sales Manager Customer Service
Manama, Capital Governorate, Bahrain
... 2011/2013 : Luxury Sales executive at the Galleries Lafayette in Morocco Mall Welcoming passengers, cash desk and tax-Free management 2010-2011 : Fraud control manager within the CCA International call center Tangiers / Casablanca. claims management ... - 2023 Aug 28
... 2011/2013 : Luxury Sales executive at the Galleries Lafayette in Morocco Mall Welcoming passengers, cash desk and tax-Free management 2010-2011 : Fraud control manager within the CCA International call center Tangiers / Casablanca. claims management ... - 2023 Aug 28
Internal audit, Accountant, Night auditor, office staff
Bahrain
... ●Investigate fraud. ●Making reports from Opera, Micro and ids. ●Examining data and looking for patterns and identifying shortages and losses. ●Conduct monthly stock taking of all drinks in the bars to avoid losses. ●Match the physically counted ... - 2022 Oct 29
... ●Investigate fraud. ●Making reports from Opera, Micro and ids. ●Examining data and looking for patterns and identifying shortages and losses. ●Conduct monthly stock taking of all drinks in the bars to avoid losses. ●Match the physically counted ... - 2022 Oct 29
Assistant Manager Financial Crime
Bahrain
... Leading fraud related assignments. Performing Anti – Money Laundering – AML Audits for Financial institutions as per Central Bank of Bahrain’s- Financial Crime Module. Risk Advisory – Supervising Consultant (Internal Audit) Dec 2013 – November 2017 ... - 2022 Oct 14
... Leading fraud related assignments. Performing Anti – Money Laundering – AML Audits for Financial institutions as per Central Bank of Bahrain’s- Financial Crime Module. Risk Advisory – Supervising Consultant (Internal Audit) Dec 2013 – November 2017 ... - 2022 Oct 14
Business Associate Financial Crime
Manama, Capital, Bahrain
... adrjqn@r.postjobfree.com 886******* BANGALORE, INDIA WORK EXPERIENCE MANAGER (RCU) Bajaj Finserv 09/2018 - Present, Bangalore, India NBFC Finance Company Handling sampling activities, investigations and recoveries.Investigation on all the fraud and ... - 2022 Jun 28
... adrjqn@r.postjobfree.com 886******* BANGALORE, INDIA WORK EXPERIENCE MANAGER (RCU) Bajaj Finserv 09/2018 - Present, Bangalore, India NBFC Finance Company Handling sampling activities, investigations and recoveries.Investigation on all the fraud and ... - 2022 Jun 28
Arabic Accountant
Manama, Capital, Bahrain
... Gave advice to clients on how to improve their internal controls and procedures to minimize risks of fraud and misstatements. Helped organize the accounts of many clients. Combined financial statements from subsidiary to parent entities. ... - 2022 Jun 08
... Gave advice to clients on how to improve their internal controls and procedures to minimize risks of fraud and misstatements. Helped organize the accounts of many clients. Combined financial statements from subsidiary to parent entities. ... - 2022 Jun 08
Sr. Financial Accountant
Manama, Capital, Bahrain
... for management team • Ensure the presence of best Internal Control systems are in place to achieve financial discipline, Fraud Controls, and Procurement speed and quality through issuance of LPOs in advance against budgets and actuals analysis. ... - 2022 Mar 27
... for management team • Ensure the presence of best Internal Control systems are in place to achieve financial discipline, Fraud Controls, and Procurement speed and quality through issuance of LPOs in advance against budgets and actuals analysis. ... - 2022 Mar 27
Accountant
Bahrain
... Reporting to senior managers regarding the company’s finances Detecting and preventing financial fraud. Accurately and promptly processing documentation. Communicate effectively with clients Costing of projects Handling Petty cash Education: August ... - 2021 Jul 12
... Reporting to senior managers regarding the company’s finances Detecting and preventing financial fraud. Accurately and promptly processing documentation. Communicate effectively with clients Costing of projects Handling Petty cash Education: August ... - 2021 Jul 12
Development Operations Branch Manager
Bahrain
... PROFESSIONAL COURSES Standard Chartered Bank Participated in a one day course organized by Standard Chartered Bank titled “FRAUD MANAGEMENT” on 3rd June 2005 Participated in a one day course organized by Standard Chartered Bank titled “BANKING LAW ... - 2021 Jul 04
... PROFESSIONAL COURSES Standard Chartered Bank Participated in a one day course organized by Standard Chartered Bank titled “FRAUD MANAGEMENT” on 3rd June 2005 Participated in a one day course organized by Standard Chartered Bank titled “BANKING LAW ... - 2021 Jul 04
Accountant
Al Hidd, Muharraq, Bahrain
... Verifying customer data to detect and identify financial fraud. Assisting external and internal auditors and providing required details and documents. Sales Transformation Project with Mckinsey & co at BANK ALFLAH JUNE 2017 to 2018 Change Champion ... - 2021 May 29
... Verifying customer data to detect and identify financial fraud. Assisting external and internal auditors and providing required details and documents. Sales Transformation Project with Mckinsey & co at BANK ALFLAH JUNE 2017 to 2018 Change Champion ... - 2021 May 29