Experience

  • Financial and Banking Expert

    at Ras Al Khaimah Courts Department

    September 2018 - at Present

    Ra’s al Khaymah

    • Assessment and evaluation of court assigned cases pertaining accounting and banking matters. • Report findings, analysis, and conclusion to be presented to residing judge (Arabic). • Present report when necessary to assigned judge. • Conduct official meetings with clients, lawyers, and relevant parties. • Assessment and evaluation of special cases assigned such as MLA and financial proposals. • Conduct in depth analysis of financial documents relevant to special cases. • Analyzed data and assisted on first RAK Foreign bank tax assessment for 2018.

  • Senior Internal Auditor and Whistle-Blowing Officer

    at Arabtec PJSC

    June 2013 - June 2018

    Dubayy

    •Reviewing financial transactions of Arabtec Holding, its subsidiaries, and Arabtec International Branches. •Ad-Hoc Investigations and Fraud reports. •Provide guidance and advice on policy and procedures of departments through best practices, legal advices, and company vision and strategy. •Provide timely reports on monthly basis regarding daily and monthly transactions. •Assist in innovative approaches in enhancing internal controls and cost saving techniques. •Training of newly joined Internal Auditors on Audit review of payments. •Produce reports: Error reports, log reports, Audit committee reports, Audit plan reports. •Administrative office duties: Member of the Linguistic review committee •Presenter of Internal Audit ‘Continuous Monitoring Division’ to key management staff and Audit Committee. •Post Audit assignments to assess current progress and high risk areas of projects, departments, and entities

Education

  • Certified Fraud Examiner

    at ACFE

    2015 - 2015 (1 year)

  • BBA - Accounting

    at American University in Dubai

    2007 - 2012 (5 years) Dubayy

  • BBA - Marketing

    at American University in Dubai

    2007 - 2012 (5 years) Dubayy

Languages

  • Arabic Native

  • English Native

Hives