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nesreen almusawi, Fraud Investigator

nesreen almusawi

Fraud Investigator·The Saudi British Bank - SABB

United Arab Emirates

Diploma, Banking

Work experience

Total years of experience: 13 years, 4 months

Fraud Investigator

November 2018 - Present

The Saudi British Bank - SABB

Saudi Arabia

November 2018 - Present

Company industry:
Banking
Job role:
Accounting and Auditing

Financial and operational auditor

November 2016 - October 2018

Al Futtaim Group

United Arab Emirates

November 2016 - October 2018

Company industry:
Retail & Wholesale
Job role:
Accounting and Auditing

Auditor

April 2013 - October 2016

NCB

Riyadh, Saudi Arabia

April 2013 - October 2016

Working through the auditing program independently based on the
rate of risk and is compatible with the standards of the international
auditing system in order to relay and improve the culture and regulatory
internal environment which contributes to achieving the strategic objectives of the Bank.

Company industry:
Banking
Job role:
Accounting and Auditing

co-op

February 2013 - March 2013

Saudi Hollandi Bank

Riyadh, Saudi Arabia

February 2013 - March 2013

limit forms, checking customers' accounts, excess reports, rapid, T24

Company industry:
Banking
Job role:
Accounting and Auditing

Education

IPA

May 2013

May 2013

Diploma, Banking

Saudi Arabia

GPA (point): 5 out of 5

GPA (point): 5 out of 5

IPA

April 2013

April 2013

Bachelor's degree, Business banking

Saudi Arabia

GPA (point): 5 out of 5

GPA (point): 5 out of 5

Skills

Microsoft Excel
Expert
Microsoft Excel
Expert
Spoken Word
Expert
Spoken Word
Expert
T24
Expert
T24
Expert
Microsoft PowerPoint
Expert
Microsoft PowerPoint
Expert
Rapid
Expert
Rapid
Expert
FAST LEARNER
Expert
FAST LEARNER
Expert
MS WORD, EXCEL, POWERPOINT
Intermediate
MS WORD, EXCEL, POWERPOINT
Intermediate
TYPING
Intermediate
TYPING
Intermediate
Seek for knowledge
Expert
Seek for knowledge
Expert
Communication skills
Expert
Communication skills
Expert
Fast adapting
Expert
Fast adapting
Expert
Microsoft Excel
Expert
Microsoft Excel
Expert
Spoken Word
Expert
Spoken Word
Expert
T24
Expert
T24
Expert
Microsoft PowerPoint
Expert
Microsoft PowerPoint
Expert
Rapid
Expert
Rapid
Expert

Languages

Arabic
Native Speaker
English
Expert
French
Intermediate

Training and Certifications

Certifications
Anti fraud soecialist
NCB training centre
Sep 2013 - Sep 2013