Mohammed A. work email
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Mohammed A. personal email
Mohammed A. is a Audit Manager at aramco. He possess expertise in accounting, economics, financial analysis, financial accounting, auditing and 13 more skills. He is proficient in Arabic and English.
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Audit ManagerAramcoSaudi Arabia -
Auditing SpecialistSaudi Aramco Dec 2017 - PresentDhahran -
Compliance AnalystAmerican Express Oct 2016 - Jun 2017Phoenix, Arizona Area Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN. Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations. Demonstrate a keen attention to detail in investigation, analysis, and writing. -
Finance InternInternational Rescue Committee Aug 2016 - Oct 2016Phoenix, Arizona Area Perform account payable transactions processing, create appropriate journal entries within the accounting system, and track physical inventory and credit card transactions. Review financial ledger and supporting documents to assure for compliance with audit procedure and fulfil donor’s rules and regulations. Maintain timely and accurate filing of accounting documentation and helped suggesting new ideas to streamline the department workflow to make it more efficient, effective, and sustainable. -
Financial AuditorMinistry Of Housing - Saudi Arabia Nov 2009 - 2010Riyadh, Saudi Arabia Perform internal audit procedures over the financial reporting. Apply knowledge of internal audit concepts to the evaluation of various business process and areas of functions. Prepare and present a detailed monthly, quarterly, and end of the year report, which analyze the status of each project account, the percentage of completion, and an overall evaluation of each project performance. Monitor and follow-up on the statues of outstanding business processes issues. Exercise sound judgment and discretion when conducting evaluation and making decisions.
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Customer Service AssociateSamba Financial Group Mar 2008 - Nov 2009Riyadh, Saudi Arabia Support the CBG focus on building strong customer relationships balanced with a storing risk mitigating and compliance driven culture. Execution of all applicable risk mitigating techniques, which includes affectively following and adhering to applicable Samba Financial Group policies and procedure and Saudi Arabian Monetary Agency rules and regulations. Manage multiple workflow process to support middle and large business customers with a passion for client service while maintaining highest level of accuracy and timeliness. Support Corporate Relationship Managers in various ad-hoc and recurring initiatives such as portfolio management, administration and reporting.
Mohammed A. Skills
Mohammed A. Education Details
Frequently Asked Questions about Mohammed A.
What company does Mohammed A. work for?
Mohammed A. works for Aramco
What is Mohammed A.'s role at the current company?
Mohammed A.'s current role is Audit Manager.
What is Mohammed A.'s email address?
Mohammed A.'s email address is mo****@****ess.com
What schools did Mohammed A. attend?
Mohammed A. attended Arizona State University - W. P. Carey School Of Business, University Of Southern Indiana.
What are some of Mohammed A.'s interests?
Mohammed A. has interest in Social Services, Economic Empowerment, Civil Rights And Social Action, Politics, Education, Poverty Alleviation, Science And Technology, Human Rights.
What skills is Mohammed A. known for?
Mohammed A. has skills like Accounting, Economics, Financial Analysis, Financial Accounting, Auditing, Sales, Banking, Teamwork, Corporate Finance, Finance, Internal Audit, Risk Management.
Who are Mohammed A.'s colleagues?
Mohammed A.'s colleagues are Muhammed Vm, تركي العنزي, Muneera Almutairi , Pmp, Hassan Sabt, Ashok Sharma, ايمن الجهني, Mijan Muhammed V.
Not the Mohammed A. you were looking for?
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Mohammed G.
Project Delivery | Certified Iclt Professional | Procurement Management , Supply Chain Management, And LogisticsRiyadh Region -
Mohammed A.
Director Of Human Resources | Recruitment | Human Resource | Talent Acquisition | Payroll | Government RelationsJiddah -
Mohammed A
Saudi Arabia
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