| Resume alert | Resumes 21 - 28 of 28 |
Manager Accounting
Kuwait
... Cost Accounting – A Managerial Emphasis, from IBS – Kuwait 1999 Marketing Management, from IBS – Kuwait MANAGEMENT COURSES Fraud In Banking Documents (IBS – Kuwait) Supervisory Development Skills (IBS – Kuwait) Foreign Exchange and Money Market (IBS ... - 2019 Jul 24
... Cost Accounting – A Managerial Emphasis, from IBS – Kuwait 1999 Marketing Management, from IBS – Kuwait MANAGEMENT COURSES Fraud In Banking Documents (IBS – Kuwait) Supervisory Development Skills (IBS – Kuwait) Foreign Exchange and Money Market (IBS ... - 2019 Jul 24
Customer Service Assistant
Al Asimah Governate, Kuwait
... CUSTOMERS EXPLANING CUSTOMERS THEIR CREDIT SCORES (VANTAGE) & THE FACTORS ASSOCIATED WITH IT, RAISING DISPUTES, PERFORMING SECURITY CHECKS, REQUEST CREDIT REPORT, DEAL WITH FRAUD ACCOUNT & AMENDING CHANGE IN ADDRESS, EMPLOYMENT DETAILS, CONTACT NO. ... - 2018 Nov 15
... CUSTOMERS EXPLANING CUSTOMERS THEIR CREDIT SCORES (VANTAGE) & THE FACTORS ASSOCIATED WITH IT, RAISING DISPUTES, PERFORMING SECURITY CHECKS, REQUEST CREDIT REPORT, DEAL WITH FRAUD ACCOUNT & AMENDING CHANGE IN ADDRESS, EMPLOYMENT DETAILS, CONTACT NO. ... - 2018 Nov 15
Human Resources Management
Kuwait
... - Institute policies and procedures capable of protecting the business resources against waste, fraud, and inefficiency. - Ensure timely follow up of accounts receivable and payable. - Responsible Petty-Cash and prepare related reports - Preparing ... - 2018 Jul 17
... - Institute policies and procedures capable of protecting the business resources against waste, fraud, and inefficiency. - Ensure timely follow up of accounts receivable and payable. - Responsible Petty-Cash and prepare related reports - Preparing ... - 2018 Jul 17
Microsoft Office Information Security
Kuwait
... – February 2017 SGJB (Societe Generale Jordan Bank) -Compliance: corporate clients -Fighting corruption -Fraud awareness -Information security -Operational risks awareness -Reputation risk -Risk culture awareness EDUCATION Jordan 2011 - 2015 B Sc. ... - 2018 Apr 03
... – February 2017 SGJB (Societe Generale Jordan Bank) -Compliance: corporate clients -Fighting corruption -Fraud awareness -Information security -Operational risks awareness -Reputation risk -Risk culture awareness EDUCATION Jordan 2011 - 2015 B Sc. ... - 2018 Apr 03
Finance and accounts analyst
Kuwait City, Al Asimah Governate, Kuwait
... reports in line with the reporting guidelines •Conducting special investigations and independent reviews in areas related to fraud control and risk as directed by senior management •Performing substantive analyses to corroborate audit findings ... - 2018 Mar 03
... reports in line with the reporting guidelines •Conducting special investigations and independent reviews in areas related to fraud control and risk as directed by senior management •Performing substantive analyses to corroborate audit findings ... - 2018 Mar 03
Secretary
Salmiya, HA, Kuwait
... Ernst and Young (July 2012 –Nov 2012) Secretary to Executive Director (FIDS-Fraud and Investigation department and FTDS –Forensic technology department) Worked in a system driven environment. Provide administrative support to the Executive Director ... - 2017 Oct 18
... Ernst and Young (July 2012 –Nov 2012) Secretary to Executive Director (FIDS-Fraud and Investigation department and FTDS –Forensic technology department) Worked in a system driven environment. Provide administrative support to the Executive Director ... - 2017 Oct 18
Restaurant Manager
Kuwait, Ahmadi, Kuwait
... ●Proven abilities in handling activities pertaining to settlements, chargeback and fraud control. ●Streamlining credit card statement processing, vendor payments, PDC presentation and quality assurance of the production process across all the ... - 2016 Sep 05
... ●Proven abilities in handling activities pertaining to settlements, chargeback and fraud control. ●Streamlining credit card statement processing, vendor payments, PDC presentation and quality assurance of the production process across all the ... - 2016 Sep 05
A top-performing Banking professional
Kuwait, HA, Kuwait
... • Special Audit / Investigations: Supervised and conducted special investigations / audit in specific areas or fraud as per the directions of Regulators, Board of Directors and Audit Committee. • Anti Money Laundering; Oversight of review and ... - 2012 Feb 11
... • Special Audit / Investigations: Supervised and conducted special investigations / audit in specific areas or fraud as per the directions of Regulators, Board of Directors and Audit Committee. • Anti Money Laundering; Oversight of review and ... - 2012 Feb 11