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Fawaz Nashar, Senior Compliance & Risk Manager

Fawaz Nashar

Senior Compliance & Risk Manager

Abdul Latif Jameel Enterprises

Location
Saudi Arabia - Jeddah
Education
Bachelor's degree, Finance
Experience
9 years, 1 Months

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Work Experience

Total years of experience :9 years, 1 Months

Senior Compliance & Risk Manager at Abdul Latif Jameel Enterprises
  • Saudi Arabia - Jeddah
  • My current job since March 2022
Compliance & Risk Manager at Abdul Latif Jameel
  • Saudi Arabia - Jeddah
  • July 2018 to February 2021
Senior Compliance Specialist (Internal Audit, Risk, Regulatory Compliance & Investigatons) at Abdul Latif Jameel
  • Saudi Arabia - Jeddah
  • June 2016 to June 2018
Internal Auditor at Sigma Group
  • Saudi Arabia - Jeddah
  • August 2014 to March 2016

Evaluate Financial and Operational data to find frauds and weaknesses and report it to the management.

Advisory Trainee at Ernst & Young
  • Saudi Arabia - Jeddah
  • February 2013 to July 2013

Education

Bachelor's degree, Finance
  • at King Abdul Aziz University
  • June 2014

Bachelor of Finance King Abdul-Aziz University.

Specialties & Skills

Teamwork
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Presentation Skills
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Wordfast
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Microsoft Excel
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Internal Audit
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Computer Skills
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Translation Skills
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Auditing
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Presentation Skills
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Teamwork
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Investigation Skills
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Languages

English
Expert

Training and Certifications

ISO9001 Certified (Certificate)
Date Attended:
December 2022
bullet proof manager (Certificate)
certified fraud examiner (CFE) (Certificate)
Date Attended:
October 2020