| Resume alert | Resumes 1 - 10 of 24 |
Senior Financial Analyst/ Finance Manager
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 • ... - 2023 Jul 19
... 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 • ... - 2023 Jul 19
Senior Avvountant
Qibla, Kuwait
... Certificate in Beyond the Basics-Data Analytics & Visualization for Accounting Professionals - Gies College of Business, Illinois -US Attended various seminars/courses in business related subjects like Fraud Triangle, Intercompany Account ... - 2023 Jun 07
... Certificate in Beyond the Basics-Data Analytics & Visualization for Accounting Professionals - Gies College of Business, Illinois -US Attended various seminars/courses in business related subjects like Fraud Triangle, Intercompany Account ... - 2023 Jun 07
Support Agent Data Entry
Qibla, Kuwait City, Kuwait
... ●Investigating all cases arising due to breach of policies and procedures (such as fraud, theft, absenteeism, unethical behaviour, low performance, harassment, and absconders). Achievements: ·Developed and managed the Personal Objectives per BU ... - 2023 Mar 12
... ●Investigating all cases arising due to breach of policies and procedures (such as fraud, theft, absenteeism, unethical behaviour, low performance, harassment, and absconders). Achievements: ·Developed and managed the Personal Objectives per BU ... - 2023 Mar 12
Accountant Tally
Qibla, Kuwait City, 14, Kuwait
... Design internal control to minimize company fraud and discrepancy. Report monthly remittance of sales in main branch and by braches. And designated the one who release check for expenses of the company with supporting voucher. Conduct inventory and ... - 2022 Dec 04
... Design internal control to minimize company fraud and discrepancy. Report monthly remittance of sales in main branch and by braches. And designated the one who release check for expenses of the company with supporting voucher. Conduct inventory and ... - 2022 Dec 04
Credit Manager Finance
Qibla, Kuwait City, Kuwait
... Real estate, Orascom Housing ElGouna Hospital, Limousine with Volume Code of Conduct by IHG of 1 billion EGP revenue/Month Fraud Prevention Training - Leadership Course - Responsible of the Credit and A/R circle, setting the collection plan - ... - 2021 Oct 07
... Real estate, Orascom Housing ElGouna Hospital, Limousine with Volume Code of Conduct by IHG of 1 billion EGP revenue/Month Fraud Prevention Training - Leadership Course - Responsible of the Credit and A/R circle, setting the collection plan - ... - 2021 Oct 07
General Accountant Project
Qibla, Kuwait City, Kuwait
... 3.Responsible to detect possibility of fraud. 4.Check all cheque voucher process by the bookkeepers before endorsing to the Finance Director for Cheque approval. 5.Reconciliation of Customer Accounts Receivable. 6.Other duties and responsibilities ... - 2021 Jun 29
... 3.Responsible to detect possibility of fraud. 4.Check all cheque voucher process by the bookkeepers before endorsing to the Finance Director for Cheque approval. 5.Reconciliation of Customer Accounts Receivable. 6.Other duties and responsibilities ... - 2021 Jun 29
Business Analyst Insurance Broker
Qibla, Kuwait City, Kuwait
... Audit accounts for errors, misinformation, fraud and overspending. Communication with plants in any case of issues. Education 09/2000 – 06/2004 CAIRO, EGYPT Bachelor degree of international economics (BIEF) 6th of October University Obtain knowledge ... - 2021 Jun 13
... Audit accounts for errors, misinformation, fraud and overspending. Communication with plants in any case of issues. Education 09/2000 – 06/2004 CAIRO, EGYPT Bachelor degree of international economics (BIEF) 6th of October University Obtain knowledge ... - 2021 Jun 13
Accountant - Local CPA - CPIA
Qibla, Kuwait City, Kuwait
... Business Administration Advanced Excel (2014-2015) Kuwait University - College of Business Administration Forensic accounting & fraud examination (2016) Kuwait University - College of Business Administration intelligent communication (2016) Thawabt ... - 2021 Mar 15
... Business Administration Advanced Excel (2014-2015) Kuwait University - College of Business Administration Forensic accounting & fraud examination (2016) Kuwait University - College of Business Administration intelligent communication (2016) Thawabt ... - 2021 Mar 15
Life Insurance Financial
Qibla, Kuwait City, Kuwait
... Acting as director of Human Resources for a period of two weeks Internship Training 1 month in AL Ahli Bank of Kuwait - ABK Head Office – Kuwait - August & September 2010 Training in Fraud Monitoring Training in Personal Banking unit in deposit ... - 2020 Nov 27
... Acting as director of Human Resources for a period of two weeks Internship Training 1 month in AL Ahli Bank of Kuwait - ABK Head Office – Kuwait - August & September 2010 Training in Fraud Monitoring Training in Personal Banking unit in deposit ... - 2020 Nov 27
Social Media Sales
Qibla, Kuwait City, Kuwait
... TRAINING o Time management o Effective Selling Skills o Customer Protection o Data Protection o Cutting Edge Negotiation Skills o Fraud Awareness o Anti-Bribery and Corruption o NBK - Yalla Watani DSD o Code of Conduct o Anti-money laundering and ... - 2020 Sep 01
... TRAINING o Time management o Effective Selling Skills o Customer Protection o Data Protection o Cutting Edge Negotiation Skills o Fraud Awareness o Anti-Bribery and Corruption o NBK - Yalla Watani DSD o Code of Conduct o Anti-money laundering and ... - 2020 Sep 01