Iman AlBulushi
Head Of Investigation Fraud
Muscat
Summary
Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level Head-Department position. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
12
12
years of professional experience
4
4
years of post-secondary education
5
5
Certificates
2
2
Languages
Work History
Internal Audit - Quality Assurance , Sr. Fraud
Oman Development bank
Muscat
04.2014 - Current
- Specialty: Preparing control, managerial & financial reports, quality assurance, internal audit – ODB
- Handling all the fraud case
- Create the bank policy for unity fraud department
- Mapping the CBO bm1153
- Dealing with CBO report for fraud case
- Checking all internal audit
- Make check list for quality assurance
Comliance Officer
horizon capital market
Muscat
05.2013 - 12.2013
- Compliance office- horizon capital market
- Aging report
- Aging for CMA
- Company performance report
Assistant finance manager
UGCC
Muscat
05.2012 - 04.2013
- Controlling the L.C invoice
- Helping the manager to prepare the financial statement
- Controlling all depreciation, prepaid and accrual account
- Checking the payment, receivable account and cash payment
- Checking all salary transaction and payment
- Helping and guiding the junior accountant and accountant
Construction accountant
AL Thabat Holding
Muscat
01.2010 - 05.2012
- Controlling Payment and invoice
- Checking the payment invoice
- Monitor and check the cash book
- Ray rolls with overtime for over 500 labors, collection all dec necessary
- Bank reconciliation, bank latter, contracting with bank
- Guidance the cashier, with sub lagers
- Explain the accounting and finance policies
Education
CFE
ACFE
US 12.2021 - Current
Diploma in Technology And Financial Analysis
ALqabas Company For Training Service
Muscat 06.2015 - 01.2016
BA Degree - Accounting
University of Staffordshire UK, Via Gulf College
Muscat 01.2007 - 01.2009
High School Diploma of Science - undefined
Al Shati Al Qurum
01.2003 - 01.2004
Skills
Profileundefined
Certification
Date of birth: 19/6/1986
Timeline
CFE
ACFE
12.2021 - Current
Diploma in Technology And Financial Analysis
ALqabas Company For Training Service
06.2015 - 01.2016
Internal Audit - Quality Assurance , Sr. Fraud
Oman Development bank
04.2014 - Current
Comliance Officer
horizon capital market
05.2013 - 12.2013
Assistant finance manager
UGCC
05.2012 - 04.2013
Construction accountant
AL Thabat Holding
01.2010 - 05.2012
BA Degree - Accounting
University of Staffordshire UK, Via Gulf College
01.2007 - 01.2009
High School Diploma of Science - undefined
Al Shati Al Qurum
01.2003 - 01.2004
Achievements
Best student in my class made in Gulf College for year 2005 and 2006
Best employee for year 2011
Beat team worker in 2019
References
MR. Abass AL-lawati
(internal audit and fraud investigation manger )
TEL: +968 95204400
MR. Ajil
(finance manger )
TEL: +968 99147922
Achievements
Best student in my class made in Gulf College for year 2005 and 2006
Best employee for year 2011
Beat team worker in 2019
References
MR. Abass AL-lawati
(internal audit and fraud investigation manger )
TEL: +968 95204400
MR. Ajil
(finance manger )
TEL: +968 99147922
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