Abdulaziz Alajyan
Summary
Financial Investigator with a proven track record at the Oversight and Anti-Corruption Authority, adept at utilizing data analytics to uncover fraudulent activities. Demonstrated strong problem-solving skills and integrity, enhancing case resolution efficiency and supporting law enforcement collaborations. Committed to ethical practices and effective teamwork in high-stakes environments.
Overview
5
5
years of professional experience
Work History
Financial Investigator
Oversight and Anti-Corruption Authority
11.2021 - Current
- Conducted thorough financial investigations to identify discrepancies and fraudulent activities.
- Analyzed complex financial data using advanced forensic tools for accurate reporting.
- Collaborated with law enforcement agencies to provide evidence in criminal cases.
- Developed investigative strategies to streamline case management processes and improve efficiency.
- Improved case resolution times by effectively prioritizing tasks and managing resources during complex financial investigations.
- Created custom reports for management, facilitating informed decision-making based on accurate information.
- Analyzed transaction data to identify patterns indicative of fraudulent activity.
Procurement Officer
Future Orbit Trading Company
07.2020 - 10.2021
- Managed procurement processes to ensure timely acquisition of materials and services.
- Negotiated contracts with vendors to achieve favorable terms and pricing.
- Analyzed supplier performance metrics to identify areas for improvement.
- Developed and maintained relationships with key suppliers to enhance collaboration.
Education
Bachelor of Science - Financial Management
King Saud University
Saudi Arabia-Riyadh05-2021
Skills
- Ethics and integrity
- Banking operations
- Problem-solving
- Time management
- Multitasking Abilities
- Team leadership
- Teamwork and collaboration
- Data analytics
Languages
Arabic
Bilingual or Proficient (C2)
English
Advanced (C1)
Timeline
Financial Investigator
Oversight and Anti-Corruption Authority
11.2021 - Current
Procurement Officer
Future Orbit Trading Company
07.2020 - 10.2021
Bachelor of Science - Financial Management
King Saud University
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