| Resume alert | Resumes 11 - 20 of 38 |
Finance Treasury Manager Credit risk and corporate banking
Riyadh, Saudi Arabia
... 1) Spirit of compliance, 2) Financial Crime, 3) Fraud. 1) Personal Effectiveness, 2) Persuasive Communication. Financial, Commercial and Legal Due Diligence. Cash Flow, Capital Budgeting and Role of Valuation Methods. Treasury Products & Markets. ... - 2022 Apr 18
... 1) Spirit of compliance, 2) Financial Crime, 3) Fraud. 1) Personal Effectiveness, 2) Persuasive Communication. Financial, Commercial and Legal Due Diligence. Cash Flow, Capital Budgeting and Role of Valuation Methods. Treasury Products & Markets. ... - 2022 Apr 18
Services Project Digital
Riyadh, Saudi Arabia
... Projects: Telecom Risk Assessment (100 Million), Fraud Management System (was stopped for 6 months for communication problem), Prepaid Card System's Security. EDUCATION University of New Orleans 2000 MS in Computer Science King Abdul Aziz University ... - 2021 Oct 01
... Projects: Telecom Risk Assessment (100 Million), Fraud Management System (was stopped for 6 months for communication problem), Prepaid Card System's Security. EDUCATION University of New Orleans 2000 MS in Computer Science King Abdul Aziz University ... - 2021 Oct 01
Human Resources Manager
Riyadh, Saudi Arabia
... CIPD Level 3 Currently working on it TRAINING Insurance Market Behaviors- AL Jonah Training Center, 2020 Combating Insurance Fraud- AL Jonah Training Center, 2019 Anti- Money Laundering for Supervisors- AL Jonah Training Center, 2019 Wrong practices ... - 2021 Sep 08
... CIPD Level 3 Currently working on it TRAINING Insurance Market Behaviors- AL Jonah Training Center, 2020 Combating Insurance Fraud- AL Jonah Training Center, 2019 Anti- Money Laundering for Supervisors- AL Jonah Training Center, 2019 Wrong practices ... - 2021 Sep 08
Human Resources Social Media
Riyadh, Saudi Arabia
... Anti-fraud training certificate. - 2021 May 23
... Anti-fraud training certificate. - 2021 May 23
Project Analyst
Riyadh, Saudi Arabia
... Credit cards Debit cards Commercial / Corporate / Business cards Virtual Cards Risk (Credit Decision and Credit Management Fraud (Based on Models & Customer Insights Modelling) Lending (Unsecured Lending) Digital Wallets (Apple Pay, Samsung Pay, ... - 2021 Feb 25
... Credit cards Debit cards Commercial / Corporate / Business cards Virtual Cards Risk (Credit Decision and Credit Management Fraud (Based on Models & Customer Insights Modelling) Lending (Unsecured Lending) Digital Wallets (Apple Pay, Samsung Pay, ... - 2021 Feb 25
Employee Relations Manager
Riyadh, Saudi Arabia
... Taking care of new brand registration and re-registration for an old one to avoids Governments penalties and brands fraud which save 2 M SR on retail investment. Write the logistic policy and process for importing new goods to Kingdome with specific ... - 2021 Feb 23
... Taking care of new brand registration and re-registration for an old one to avoids Governments penalties and brands fraud which save 2 M SR on retail investment. Write the logistic policy and process for importing new goods to Kingdome with specific ... - 2021 Feb 23
Assistant Financial
Riyadh, Saudi Arabia
... budget / Cost Control / Cash Flow Management / Fraud Auditing Suresh Kammath and Associates Audit Assistant Chartered Accounting Firm ( Aleppey, India) Statutory Audit and Revenue Audit in Federal bank, Bank of Baroda and Tamilnadu Mercantile Bank. ... - 2020 Nov 15
... budget / Cost Control / Cash Flow Management / Fraud Auditing Suresh Kammath and Associates Audit Assistant Chartered Accounting Firm ( Aleppey, India) Statutory Audit and Revenue Audit in Federal bank, Bank of Baroda and Tamilnadu Mercantile Bank. ... - 2020 Nov 15
Group Manager Internal Audit
Riyadh, Saudi Arabia
... SKILL HIGHLIGHTS Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) Internal audit, risk assessment, internal control testing, ERM & fraud investigation Thorough understanding of IIA and ISACA methodology of audits Expert ... - 2020 Nov 07
... SKILL HIGHLIGHTS Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) Internal audit, risk assessment, internal control testing, ERM & fraud investigation Thorough understanding of IIA and ISACA methodology of audits Expert ... - 2020 Nov 07
Engineer Data
Riyadh, Saudi Arabia
... We are using elk stack to visualize data and report to security operation team is there is any fraud may occur. My role will be to develop end to end product and bring it to production. Experience in India: COMPANY: Micro Spark Software Solutions ... - 2020 Nov 05
... We are using elk stack to visualize data and report to security operation team is there is any fraud may occur. My role will be to develop end to end product and bring it to production. Experience in India: COMPANY: Micro Spark Software Solutions ... - 2020 Nov 05
Assistant Accounting
Riyadh, Saudi Arabia
... strategic decision-making by management Career summary continued Professional qualifications and memberships CFE Certified Fraud Examiner (2020) CIA Certified Internal Auditor, IIA (2019) Green Belt Lean Six Sigma, The Knowledge Academy (2019) CPAA ... - 2020 Oct 27
... strategic decision-making by management Career summary continued Professional qualifications and memberships CFE Certified Fraud Examiner (2020) CIA Certified Internal Auditor, IIA (2019) Green Belt Lean Six Sigma, The Knowledge Academy (2019) CPAA ... - 2020 Oct 27