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Abdulaziz Alnashmi, FINANCIAL CONTROLLER

Abdulaziz Alnashmi

FINANCIAL CONTROLLER·BUREAU OF FINANCIAL CONTROLLERS

Kuwait

Bachelor's degree, Accounting

Work experience

Total years of experience: 7 years, 7 months

FINANCIAL CONTROLLER

August 2025 - Present

BUREAU OF FINANCIAL CONTROLLERS

Al Kuwait, Kuwait

August 2025 - Present

• DIRECT END-TO-END FINANCIAL MANAGEMENT ACTIVITIES,
INCLUDING INVOICE AUDITING AND COMPLIANCE WITH INTERNAL
POLICIES AND REGULATORY REQUIREMENTS.
• ENFORCED FINANCIAL COMPLIANCE BY REVIEWING SUPPORTING
DOCUMENTATION, IDENTIFYING DISCREPANCIES, AND ENSURING
ADHERENCE TO PROCUREMENT POLICIES AND AUDIT STANDARDS.
Company industry:
Financial Auditing
Job role:
Accounting and Auditing

Contracts & Procurement Specialist

March 2021 - August 2025

Boubyan Bank

Al Kuwait, Kuwait

March 2021 - August 2025

Company industry:
Banking
Job role:
Banking

CONTRACTS & PROCUREMENT SPECIALIST

March 2021 - August 2025

BOUBYAN BANK

Al Kuwait, Kuwait

March 2021 - August 2025

• WORKING ON PLANNING AND CONDUCTING THE NECESSARY
RESEARCH TO DEVELOP THE BANKS PROCUREMENT OPERATIONS.
• ISSUING PURCHASE AND SUPPLY ORDERS AND APPROVING
DELIVERIES.
• PREPARING MONTHLY REPORTS FOR THE GENERAL MANAGER OF
THE ADMINISTRATIVE GROUP.
• CHECKING INVOICES AND MAKING SURE THE DATA IS CORRECT
• WORKING ON EQUIPPING THE BANKS BRANCHES.
• WORKING ON ORACLE AND ORACLE FUSION SOFTWARES
Company industry:
Banking
Job role:
Purchasing and Procurement

Procurement Senior Officer

April 2023 - April 2024

Boubyan Bank

Al Kuwait, Kuwait

April 2023 - April 2024

Company industry:
Banking
Job role:
Purchasing and Procurement

Procurement Officer

March 2021 - April 2023

Boubyan Bank

Al Kuwait, Kuwait

March 2021 - April 2023

Company industry:
Islamic Banking
Job role:
Administration

Junior Accountant

May 2019 - March 2021

Kuwait Direct Investment Promotion Authority

Al Kuwait, Kuwait

May 2019 - March 2021

Departments: Commitments Execution & Offset Initiatives
Company industry:
Public Administration
Job role:
Accounting and Auditing

JUNIOR ACCOUNTANT

May 2019 - March 2021

KUWAIT DIRECT INVESTMENT PROMOTION AUTHORITY

Al Kuwait, Kuwait

May 2019 - March 2021

• WORKED ON RENEWING BANK GUARANTEES SUBMITTED BY
COMPANIES COMMITTED UNDER THE OFFSET PROGRAM
• STUDIED BUSINESS PLANS AND IMPLEMENTATION PLANS FOR
EVALUATION AND APPROVAL, AND COORDINATED WITH THE
RELEVANT GOVERNMENT AGENCIES.
• AUDITED THE INVOICES SUBMITTED BY THE COMMITTED
COMPANIES TO REDUCE THE APPROVED AMOUNT FROM THE BANK
GUARANTEES.
• HELD MEETINGS WITH THE MINISTRIES REPRESENTATIVES TO
DISCUSS THEIR OFFSET PROJECTS.
• ANALYSE PROJECTS TO SUBMIT IT TO THE COUNCIL OF MINISTERS
FOR APPROVALS.
• PREPARE MEMOS AND LETTERS TO MAIL IT FOR THE COMPTENT
AUTHORITIES
Company industry:
Public Administration
Job role:
Accounting and Auditing

Inbound Agent

December 2018 - April 2019

ZAIN KUWAIT

Al Kuwait, Kuwait

December 2018 - April 2019

Call Center Agent
Company industry:
Telecommunications
Job role:
Customer Service and Call Center

CUSTOMER SERVICE AND CALL CENTER REPRESENTATIVE.

December 2018 - April 2019

ZAIN KUWAIT

Al Kuwait, Kuwait

December 2018 - April 2019

Company industry:
Telecommunications
Job role:
Customer Service and Call Center

Education

The University of Tampa (UT)

May 2018

May 2018

Bachelor's degree, Accounting

United States

GPA (point): 2.77 out of 4

GPA (point): 2.77 out of 4

Skills

CUSTOMER SERVICE

Intermediate

INVENTORY MANAGEMENT

Intermediate

MICROSOFT EXCEL

Intermediate

MICROSOFT POWERPOINT

Expert

MICROSOFT WORD

Expert

procurement

Intermediate

FINANCE

Intermediate

FINANCIAL MANAGEMENT

Intermediate

INVOICE AUDITING

Intermediate

LOAD TIME

Intermediate

MANAGEMENT

Intermediate

MICROSOFT EXCEL

Intermediate

MICROSOFT WORD

Intermediate

NEGOTIATION

Intermediate

PRESENTATION SOFTWARE

Intermediate

PROJECT MANAGEMENT

Intermediate

Social profiles

Languages

Arabic

Expert

English

Expert

Training and Certifications

Certifications
CERTIFIED FORENSIC ACCOUNTING ANALYST
Implementing Supply Chain Management.
Lean Six Sigma Foundations.
International Financial Reporting System [IFRS].
Business Process Improvements.
Corporate Financial Statement Analysis.
English for Legal.
Advanced Negotiation & Managing Disputes.
Combating Money Laundering & Terrorist Financing [AML].
CAMLFC
Dec 2023
Training
Lean Ambassador
Itqan Academy - Boubyan Bank
Aug 2021

Hobbies and interests

History, Traveling, Sports
Sports, History, Traveling