Deep Enrich
Lama Abahussain
General Accountant
812 followers
Riyadh, Saudi Arabia
Connect with Lama Abahussain to Send Message
Connect
Connect with Lama Abahussain to Send Message
ConnectTimeline
About me
Financial Fraud Examiner (FFE) | The Compliance And Anti-Money Laundering And Counter Terrorism Financing (CME-2) | The General Securities Qualification Certificate (CME-1) | Big Data Analysis - Power BI
Education
Princess Nourah Bint Abdulrahman University
2012 - 2017Bachelor's degree Accounting 4.84
Experience
Alfanar
Dec 2017 - Mar 2021General Accountant
Tanmiah Food Company
Apr 2021 - Mar 2022Senior Accountant
Zakat, Tax and Customs Authority
Jul 2022 - nowLead Specialist
Nov 2024 - nowSenior Specialist
Jul 2022 - Nov 2024
Licenses & Certifications
Financial Fraud Examiner FFE
الهيئة السعودية للمراجعين والمحاسبين SOCPAOct 2024
Big Data Analysis
The Financial Academy | الأكاديمية الماليةOct 2024The General Securities Qualification Certificate CME-1
The Financial Academy | الأكاديمية الماليةOct 2020- View certificate
Compliance & AML/CTF CME-2
The Financial Academy | الأكاديمية الماليةFeb 2022
- View certificate
Business Analytics Nanodegree program
UdacityAug 2020
Languages
- enEnglish
- arArabic
Recommendations
.webp)
Isa baba koki (phd, ficcon, mcsn)
Lecturer of Chemistry at Northwest University KanoNigeria
Roxanne kaufman
Certified Master: The Leadership Challenge® & i3Leadership®; Executive Coach; Speaker. Empowering cl...Westlake, Ohio, United States
Katie paolicchi
Partner Account Manager at CiscoGreater Chicago Area
Mylan parker
University of North Carolina Wilmington Alumna | Campaign Creation SpecialistWaxhaw, North Carolina, United States
Fayyadh ahmad fauzan
External Business Partnership at SOC | Awardee of BSI Scholarship Prestasi 2023 | Undergraduate Busi...Bogor, West Java, Indonesia
Dusko jankovic, cfa, caia
Business OwnerDrexel Hill, Pennsylvania, United States
Azamat zhanbay
Senior Drilling Fluids Engineer – Schlumberger Middle EastAl Khobar, Eastern, Saudi Arabia
Biju k.
ACCA Member with a BSc (Hons) in Applied Accounting from Oxford Brookes UniversityUnited Kingdom
Lorenzo gradassi
Bar Manager presso Soho House & CoBarcelona, Catalonia, Spain
Deeksha aggarwal
Data Scientist | PhD@IIITBBengaluru, Karnataka, Inde
Nam nguyen quang thanh
Biotechnology EngineerHo Chi Minh City, Vietnam
Markus maciulaitis
Education Resource Consultant at Cambridge University Press & AssessmentGreater Melbourne Area
Samuel neal
Firefighter at Hoover Fire Department/ Field Artillery Officer at USARNGBirmingham, Alabama, United States
Mark menzel
Technology TransformationGreater Melbourne Area
Layna coronel
Senior Human Resources Business PartnerFort Lauderdale, Florida, United States
Sophie buswell
Senior Creative Event Producer @ Jubba Ltd | Event ProductionLondon, England, United Kingdom
Busayo akanni
DevOps EngineerLagos State, Nigeria
Tom chapman
Senior Director at BNY Mellon | PershingNew York City Metropolitan Area
Chinwe etonyeaku cmgr mcmi
Head of Administration and Finance at Mishmael Hospitals and ClinicsNorwich, England, United Kingdom
Santiago paz sáenz
Industrial Engineer | Marketing Strategy | Customer Experiencie Expert | Customer StrategyBarcelona, Catalonia, Spain
...