SHAHAD AL-SHABIB
Riyadh,Saudi arabia
Summary
Enthusiastic and detail-oriented individual with a strong interest in finance and compliance. Skilled in financial analysis, risk awareness, and supporting regulatory processes. Committed to continuous learning and contributing to ethical, efficient financial operations.
Overview
1
1
year of professional experience
4
4
years of post-secondary education
1
1
Certification
Work history
Investigator - Compliance Division
Saudi National Bank (SNB)
Riyadh, Saudi Arabia
12.2024 - Current
- Ensured compliance with legal procedures during all stages of investigation.
- Managed evidence collection for successful case resolution.
- Conduct investigations into suspicious financial activity to ensure full compliance with AML, CTF, and internal regulatory framework.
- Utilize power BI and Excel dashboards to track investigation KPIs and highlight trends in financial laws.
- Conducted detailed investigations to identify illicit activities.
- Used multiple sources to gather and present data related to specific cases.
- Identified emerging trends in criminal activity by analysing patterns in investigations.
Accountant
Matarat holding
Riyadh, Saudi Arabia
07.2024 - 12.2024
- Verified invoice and expense claims' accuracy ahead of processing.
- Reviewed and processed employee expense reports and vendor invoices for payment.
- Accurately documented all cash, credit, fixed assets, accrued expenses and line of credit transactions.
- Created quarterly and yearly balance sheets to track financial trends and performance.
- worked on SAP
Intern
Saudi red crescent authority
Riyadh, Saudi Arabia
03.2024 - 06.2024
- Employed Microsoft Excel skills to organize and manipulate large data sets.
- worked under guidance of accountants to prepare financial data in correct formats.
- Examined financial document to check totals, verify transaction accuracy and identify discrepancies.
- scanned financial records, locating and correcting any errors.
Education
Bachelor's degree - Accounting
Imam Muhammad bin Saud Islamic university
Riyadh, Saudi Arabia 01.2020 - 06.2024
Skills
- Microsoft Excel & Dashboard
- Anti-Money laundering (AML)
- Regulations Compliance
- Financial Analysis
- Power BI
Certification
- Environmental, Social, and Corporate Governance (ESG).
- Combating Administrative Corruption and Financial Crimes.
- Basics of Banking
- Microsoft Excel and Dashboard Reporting.
- Introduction to Corporate Governance.
SOFT SKILLS
- Time Management
- Analytical Skills
- communication
- Problem solving
- Critical thinking
LANGUAGES
English
Advanced
Arabic
Native
Timeline
Investigator - Compliance Division
Saudi National Bank (SNB)
12.2024 - Current
Accountant
Matarat holding
07.2024 - 12.2024
Intern
Saudi red crescent authority
03.2024 - 06.2024
Bachelor's degree - Accounting
Imam Muhammad bin Saud Islamic university
01.2020 - 06.2024
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