Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Mohammed Abdulaziz Alsaleh

Summary

A highly energetic person with experience in the accounting field, I have a good understanding of Accounting standards (IFRS) and have the professional knowledge of how to detect fraud and prevent fraud within organization and I hold a (CFE), I strive to be an addition to my workplace and make a difference using my skills. I'm seeking to gain more knowledge and experience and build solid professional habits and skills

Overview

10
10
years of professional experience
1
1
Certification

Work History

General accountant

Oil industry supply and service
07.2019 - Current
  • Examine & verified bank statements and reconciling them with general ledger entries
  • Monitor all banking activities in order to detect irregularities, investigate all transactions in order to prevent fraud
  • Prepare financial reports by collecting, analyzing, and summarizing account information and trends, as directed by the Accounting Manager
  • Perform the reconciliation and verification of accounts regarding cash at hand and cash at bank, Reconcile accounts that fall into receivable records with the sales invoices
  • Ensure payments and all other processes are in compliance with internal control policy and other policies
  • Reviewing all financial transactions for accuracy and ensuring that accounting records are up to date
  • Reviewing and verifying all Aramco invoices for submission in manner time
  • Support month-end and year-end close process
  • Maintain financial security by following internal control
  • Compare month-to-date P&L to the budget
  • Assist processing tax payment with returns
  • Meet with clients to discuss confidential accounting issues
  • Report to the Accounting Manager and work to improve financial processes
  • Evaluated and improved financial records to make important business decisions

Associated auditor

Crowehorwath
04.2018 - 06.2019
  • Verifying company financial information, review client paper work for errors or non-compliance
  • Assist the senior auditor in their daily function
  • Prepare the IKTVA audit assessment and input all information related to IKTVA
  • Prepare financial statement for review and translate them to both languages (Arabic - English)
  • Enter the financial information for the client in Qwaem (Government portal)

Sales man (part time)

Jarir Book store
01.2015 - 01.2016
  • Help the customer to find what are they looking for to save their time
  • Arrange and organize the bookshelf
  • Help other section if they are shortage employees to perform their tasks related to that section
  • Try to make the customer satisfy as much as I can so he repeats the visit
  • In addition: I help my section to achieve the sales target for five months

Education

Bachelor's degree - Accounting

Prince Mohammed Bin Fahad University
01.2018

Skills

  • Financial analysis
  • Problem solving
  • Attention to details
  • Fraud detection
  • Investigation
  • Flexibility & Adaptability
  • Critical thinking
  • Result oriented
  • Excellent team player
  • Time management
  • Communication skills
  • Good user for MS app: Word , power point , excel sheet

Certification

  • Certified Fraud Examiner (CFE), 2021
  • Certified Anti-Financial Crime Professional (CFCP), 2023
  • Diploma in Fraud Management & Anti-Money Laundering Awareness, 2023
  • Certified Audit and Investigations Professional (CAIP), 2024

Timeline

General accountant

Oil industry supply and service
07.2019 - Current

Associated auditor

Crowehorwath
04.2018 - 06.2019

Sales man (part time)

Jarir Book store
01.2015 - 01.2016

Bachelor's degree - Accounting

Prince Mohammed Bin Fahad University

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Mohammed Abdulaziz Alsaleh