Sultan A. Email & Phone Number
Who is Sultan A.? Overview
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Sultan A. is listed as Internal Services Specialist - Investigator at KAUST (King Abdullah University of Science and Technology), a with 217 employees, based in Thuwal, Makkah, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Sultan A..
Sultan A. previously worked as Membership Associate at Association Of Certified Fraud Examiners (Acfe) and Senior Investigator / Saudi Arabia’s Oversight and Anti-Corruption Authority (Nazaha). at Oversight And Anti-Corruption Authority - Nazaha. Sultan A. holds Master'S Degree, Criminal Justice/Law Enforcement Administration from University Of New Haven.
Email format at KAUST (King Abdullah University of Science and Technology)
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About Sultan A.
I was Looking for professional work in a variety of fields to empower, develop my skills, and utilize my knowledge in the real business world. Also, to achieve the regulation of human behavior and the place and limitations of criminal justice interventions in producing a safe society.Criminal Justice major (Jobs Titles).1- Legal.2- Compliance & Investigation.3- Anti-Money Laundering.4- Operations / Operations Analyst.5- Background Screening Analyst.6- Banking Financial / Services Card Fraud Specialist.7- Classification Officer.8- Computer Forensic Specialist.9- Crime Analyst.10- Policy Advisor.11- Paralegal.12- Legal Research Specialist.13- Digital Forensics Examiner.14- Field Asset Protection Analyst.15- Forensic Accountant.16- Fraud Analyst & Fraud Investigator.17- Information Security Officer.18- Loss Control Specialist.19- Security Coordinator.20- Private Security.I'm writing this list for my colleagues in the same major (Criminal justice) to help them to find jobs in Saudi Arabia because our major is new and distinctive. Also, I would like to give an idea about (Criminal Justice Major) for HR departments in companies because I had some issues with some of them understanding what is my majorThank you for your time..
Sultan A.'s current company
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Sultan A. work experience
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Membership Associate
Current
Internal Services Specialist - Investigator
Current• I Conduct and/or assist with moderately complex investigations concerning violations of policies and/or crimes directed against the university and/or its people. These investigations may include, but are not limited to; access control issues; harassmen; lost, missing or stolen property; suspicious activity; threats; other issues as deemed appropriate by security management. • I Conduct interviews of employees, contract workers or others who may be witnesses to crimes and/or have knowledge of violations of internal university policies. • I Collect evidence and maintain the appropriate records reflecting an adequate chain of custody to ensure the integrity of the evidence.• I Conduct interviews of those who are accused of crimes or of having violated the university’s policies.• I Evaluate investigative findings, draft clear and concise investigative reports, communicate results with security management and may determine the need for additional investigative activity.• I Appear as a witness at criminal or internal university administrative hearings.• I Conduct be required to input data into KAUST’s security incident and case management databases.• I Conduct be required to conduct research of certain KAUST internal business records and databases.• I May assist in the analysis and trending of security incident data and prepare reports regarding same.• I May assist in security awareness programs and presentations.
Senior Investigator / Saudi Arabia’S Oversight And Anti-Corruption Authority (Nazaha).
• Investigate the following Financial and administrative irregularities in entities subject to their control or referred to them under regulations or subpoenas or decisions of the Council of Ministers.• Cases of failure to implement government contracts.• Non-compliance with regulations and instructions for compliance with budgeted appropriations.• Employee who discovers the violation by the supervisory body of the Authority or other regulatory bodies.Criminal investigation:All persons, either they are employees or noun employees, without exception, in criminal matters as:- Forgery and counterfeiting offenses.- Bribery offenses.- Crimes under Royal Decree No. 43 dated 11/29/1377.- Crimes under the system of functionality directly public funds.- Crimes stipulated in the mail system.Disciplinary investigation:-Includes civilian personnel assigned to the units of government departments and legal persons of publiccontrolled, with the exception of members of the judiciary and members of the Board of Grievances military.
Manager Of Security And Safety Dept
• Develop plans to secure the establishment and complexes owned by such workers and those who are exposed to the risks that may be exposed to them.• Develop a comprehensive plan for the organization of work in his administration.• Supervise the organization of work by managing the tasks and duties of the principals and ensuring that they understand them.• Selection of suitable staff to work in its administration.• Supervising technically and administratively the employees under the administration and working to develop and raise their competence and training.• Supervising the raising of security awareness among employees in other departments.• Review periodic reports from the supervisors.• Ensure compliance with all regulations.• Provide a complete and continuous picture of the security situation.• Make sure that the principals and other departments are motivated to follow the provisions of the plan.
Corporate Employees Benefits Scheme Advisor
• Generate new account relationships.• Building new account relationships through implementing client contact & retention strategy.• Identifying corporate clients' staff needs and appropriately offering financial services & products.• Promptly & professionally handling inbounds & outbound customer queries.• Utilize MIS to target sales activity towards gaining greater achievements.• Fulfilling DST & Retail Banking Dept sales targets effectively.• Satisfy clients' requirements professionally.• Keeps employee records up-to-date by processing employee status changes in a timely fashion.• Processes personnel action forms and assures proper approvals; disseminates approved forms.
Sultan A. education
Master'S Degree, Criminal Justice/Law Enforcement Administration
Master'S Degree, Master Of Public Administration - Mpa
Frequently asked questions about Sultan A.
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What company does Sultan A. work for?
Sultan A. works for KAUST (King Abdullah University of Science and Technology).
What is Sultan A.'s role at KAUST (King Abdullah University of Science and Technology)?
Sultan A. is listed as Internal Services Specialist - Investigator at KAUST (King Abdullah University of Science and Technology).
Where is Sultan A. based?
Sultan A. is based in Thuwal, Makkah, Saudi Arabia while working with KAUST (King Abdullah University of Science and Technology).
What companies has Sultan A. worked for?
Sultan A. has worked for Kaust (King Abdullah University Of Science And Technology), Association Of Certified Fraud Examiners (Acfe), Oversight And Anti-Corruption Authority - Nazaha, Al Murjan Group, and Sab.
How can I contact Sultan A.?
You can use AeroLeads to view verified contact signals for Sultan A. at KAUST (King Abdullah University of Science and Technology), including work email, phone, and LinkedIn data when available.
What schools did Sultan A. attend?
Sultan A. holds Master'S Degree, Criminal Justice/Law Enforcement Administration from University Of New Haven.
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