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Nadia Khalil Fageeh, Senior Associate, Finance and Accounting

Nadia Khalil Fageeh

Senior Associate, Finance and Accounting·International Islamic Trade Finance Corporation (ITFC)-IDBG Islamic Development Bank Group

Saudi Arabia

Master's degree, MBA-Finance

Work experience

Total years of experience: 21 years, 1 months

Senior Associate, Finance and Accounting

June 2017 - Present

International Islamic Trade Finance Corporation (ITFC)-IDBG Islamic Development Bank Group

Jeddah, Saudi Arabia

June 2017 - Present

Company industry:
Islamic Banking
Job role:
Accounting and Auditing

Senior Accountant

April 2009 - May 2017

International Islamic Trade Finance Corporation (ITFC)-IDBG Islamic Development Bank Group

Jeddah, Saudi Arabia

April 2009 - May 2017

Company industry:
Islamic Banking
Job role:
Accounting and Auditing

Relationship Manager in Corporate Banking Department

June 2008 - March 2009

SABB-Saudi British Bank,

Jeddah, Saudi Arabia

I found this job using Bayt.com

June 2008 - March 2009

Corporate Banking
Courses:
1.Advanced business writing
2.Product knowledge
3.Financial analysis
4.IND/Fundamentals of banking
5.Fraud awareness
6.Anti-money laundering

Company industry:
Banking
Job role:
Banking

Financial Analyst Accountant

November 2006 - March 2008

NBK-National Bank of Kuwait

Jeddah, Saudi Arabia

November 2006 - March 2008

Company industry:
Banking
Job role:
Finance and Investment

Financial Services Adviser in the personal financial planning department

October 2005 - July 2006

SHB-Saudi Hollandi Bank

Jeddah, Saudi Arabia

I found this job using Bayt.com

October 2005 - July 2006

Company industry:
Banking
Job role:
Accounting and Auditing

Accountant

January 2004 - October 2004

Middle East est. for equipments

Jeddah, Saudi Arabia

January 2004 - October 2004

Posting and processing journal entries to ensure all business transactions are recorded.
•Updating accounts receivable and issue invoices.
•Updating accounts payable and perform. reconciliations.
•Assist in the processing of balance sheets, income statements and other financial statements.
•Assist with reviewing of expenses, payroll records etc. as assigned.

Company industry:
Manufacturing
Job role:
Accounting and Auditing

Education

University of Business and Technology

June 2014

June 2014

Master's degree, MBA-Finance

Saudi Arabia

GPA (point): 4.53 out of 5

GPA (point): 4.53 out of 5

MBA Concentration in Finance.
View attachment

King abdulaziz university

June 2005

June 2005

Bachelor's degree, Accounting

Saudi Arabia

GPA (point): 3.35 out of 5

GPA (point): 3.35 out of 5

Accounting

Skills

IFRS
Expert
IFRS
Expert
Preparation
Expert
Preparation
Expert
Banking
Expert
Banking
Expert
Programming
Expert
Programming
Expert
Personal Finance
Expert
Personal Finance
Expert
IFRS
Expert
IFRS
Expert
Preparation
Expert
Preparation
Expert
Banking
Expert
Banking
Expert
Programming
Expert
Programming
Expert
Personal Finance
Expert
Personal Finance
Expert

Languages

English
Expert
Arabic
Expert

Memberships

SOCPA

Membership

May 2007

Training and Certifications

Certifications
ASMEC- Accredited SME Consultants
CIPM-Certified International Project Manager
CINP- Certified International Negotiation Professional
Certificate of Specialization in Leadership and Management
Oct 2022
Vat Specialist Program
zakkat and Tax (VAT) Certification-SOCPA
Nov 2017

Training
Security Awareness Certificate
CoFense
Jul 2022
Show credentials
Conduct Risk: An Overview (Global)
Thomson Reuters
Dec 2021
Show credentials
Conduct Risk: Whistleblowing (Global)
Thomson Reuters
Dec 2021
Show credentials
Conduct Risk: Conflicts of Interest (Global)
Thomson Reuters Show credentials
Preventing Financial Crime (Global)
Thomson Reuters
Dec 2021
Show credentials
Anti-Money Laundering- (AML) (Global)
Thomson Reuters
Dec 2021
Show credentials
Anti-Bribery and Anti-Corruption (Global)
Thomson Reuters
Dec 2021
Show credentials
Trade Finance and Trade-Based Money Laundering (Global)
Thomson Reuters
Dec 2021
Show credentials
The Internet of Things and Promising Opportunities
Saudi General Authority for Small and Medium Enterprises
Nov 2021
Show credentials
Strategic Planning for Small and Medium Enterprises
Saudi General Authority for Small and Medium Enterprises
Nov 2021
Show credentials
Selling techniques and skills
Saudi General Authority for Small and Medium Enterprises
Nov 2021
Show credentials
Project Risk Management
Saudi General Authority for Small and Medium Enterprises
Nov 2021
Show credentials
Professional Certificate Program in Financial Planning, Budgeting and Control
Global Academy for Finance and Management
Oct 2021
Show credentials
Feasibility study
Saudi General Authority for Small and Medium Enterprises
Nov 2021
Show credentials
Certificate Evaluating investments in start-up companies
Saudi General Authority for Small and Medium Enterprises
Nov 2021
Show credentials
Certificate in BlockChain
Saudi General Authority for Small and Medium Enterprises
Nov 2021
Show credentials
Sanctions (Global)
Thomson Reuters
Oct 2022
Show credentials
Anti-Money laundering Trade Base
Thomson Reuters
Oct 2022
Show credentials
Anti-Money Laundry
Thomson Reuters
Oct 2022
Show credentials
Negotiation Mastery
Harvard Business School
Sep 2022
Show credentials
Strategy Execution
Harvard Business School
May 2022
Show credentials
Leadership Principles
Harvard Business School
Oct 2022
Show credentials
Cert. IFRS
ACCA
Sep 2020
Cert. International Auditing
ACCA
Aug 2021
Show credentials
IFRS (Level 2)
SOCPA
Feb 2017
Show credentials
Tax & Zakkat
Saudi Organization for Certified Public Accountants (SOCPA)
Sep 2017
Certificate in Islamic banking and finance
IRTI- Islamic Research and Training Institute-IDB Member
Feb 2013
Analysing Banks' Financial Statements
Euromoney-Turkey
Dec 2010
Problem solving & analytical thinking
DC Grander
Mar 2014
International structured trade & commodity finance school
Euromoney, France, Paris
Nov 2013
Internal Control & audit
accord worldwide-Malaysia
Oct 2016
Accounting
Saudi Organization for Certified Public Accountants (SOCPA)
Mar 2008
Auditing
Saudi Organization for Certified Public Accountants (SOCPA)
Sep 2007
Tax & zakkat
Saudi Organization for Certified Public Accountants (SOCPA)
Nov 2017
Show credentials
Project Financing ans analysis
DC Gardner
Apr 2014
IFRS: International Financial Reporting Standards
Euromoney-UAE-Dubai
Jun 2009