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Adel Ardebili, Senior Compliance Investigator

Adel Ardebili

Senior Compliance Investigator·Agility - Kuwait

Kuwait

Bachelor's degree, Accounting

Work experience

Total years of experience: 15 years, 3 months

Senior Compliance Investigator

April 2012 - Present

Agility - Kuwait

Al Jahra, Kuwait

April 2012 - Present

Responsibilities:

- Conducting Training on Ethics

- Investigating Ethics-related Issues

- Preparing Ethics case report

- Preparing Internal Audit plan

- Conducting Internal Audit

- Internal Audit Reporting

Company industry:
Distribution, Supply Chain & Logistics
Job role:
Accounting and Auditing

Accountant

August 2006 - August 2007

Arabian Caravans General Trading & Contracting CO. Kuwait

Hawali, Kuwait

August 2006 - August 2007

I was responsible for bookkeeping and auditing.

Company industry:
Utilities
Job role:
Accounting and Auditing

Education

Gust University for Science and Technology

June 2011

June 2011

Bachelor's degree, Accounting

Kuwait

GPA (point): 3.69 out of 4

GPA (point): 3.69 out of 4

I was responsible for auditing and bookkeeping.

Skills

Bookkeeping
Expert
Bookkeeping
Expert
Microsoft Office
Expert
Microsoft Office
Expert
Science
Expert
Science
Expert
Accounting
Expert
Accounting
Expert
Auditing
Expert
Auditing
Expert
Microsoft office
Expert
Microsoft office
Expert
Bookkeeping
Expert
Bookkeeping
Expert
Microsoft Office
Expert
Microsoft Office
Expert
Science
Expert
Science
Expert
Accounting
Expert
Accounting
Expert
Auditing
Expert
Auditing
Expert

Languages

English

Expert

Persian

Expert

Arabic

Expert

Training and Certifications

Certifications
Certified Risk Management Assurance
Nov 2020
Certified Internal Auditor
Jun 2020