| Resume alert | Resumes 21 - 24 of 24 |
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