Deep Enrich
Mutlak Abuthnain, CFE
External Auditor
2000 followers
Riyadh, Saudi Arabia
Connect with Mutlak Abuthnain, CFE to Send Message
Connect
Connect with Mutlak Abuthnain, CFE to Send Message
ConnectTimeline
About me
Section Manager at Inspection and Control Department
Education
University of Delaware English language institute
2013 - 2014Institute of Public Administration
2009 - 2011Associate's degree Accounting
Tiffin University
2014 - 2016Bachelor of Business Administration (B.B.A.) Accounting
Bowling Green State University
2016 - 2017Master of Accountancy
Experience
KPMG
Jun 2011 - Aug 2011External AuditorAssisting team leaders in finalizing assurance objectives.Checking and reconciling financial data.Maintaining proper documentation of audit field work.
Tawuniya
Jan 2012 - Dec 2012AccountantWorked at Account receivable department.
Tiffin University
Aug 2015 - Apr 2016TutorTutoring for some of accounting classes and business finance.
Bowling Green State University
Aug 2016 - Aug 2017Graduate Teaching Assistant
بنك البلاد | Bank Albilad
Jan 2018 - Aug 2018Senior Financial Reporting officer
Zakat, Tax and Customs Authority
Sept 2018 - nowSection Manager at Inspection and Control Department
Oct 2024 - nowEvasion Lead Investigator
Nov 2023 - Oct 2024Senior Evasion Investigator
Dec 2022 - Nov 2023Evasion Investigator
Sept 2018 - Dec 2022
Licenses & Certifications
.webp)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jun 2021
Honors & Awards
- Awarded to Mutlak Abuthnain, CFEDean's list Tiffin university May 2016
- Awarded to Mutlak Abuthnain, CFEDean's list Tiffin university Dec 2015
- Awarded to Mutlak Abuthnain, CFEDean's list Tiffin university May 2015
- Awarded to Mutlak Abuthnain, CFEDean's list Tiffin university Dec 2014
Languages
- enEnglish
- arArabic
Recommendations
Erica williams
CCT, EKG, MARoseville, California, United States
Lilit varosyan
Recruiter @ Inecobank CJSC | Recruitment, HR ManagementYerevan, Armenia
Mohammad hayel
Mechanical engineerSharjah, Sharjah Emirate, United Arab Emirates
Rohan v. kadlak
Cyber Security | VAPT | WEB PentestingMaharashtra, India
Tom partridge
Head of Atlantic Experience at UWC AtlanticCowbridge, Wales, United Kingdom
Brett burgess
President at Development Solutions Group, Inc.St George, Utah, United States
Jammie johnson
The Caregivers Friend - Caregiver Advocate and ConsultantKansas City, Kansas, United States
Somnath dhadage
Sr Test Automation Engineer | AWS | Service Virtualization(RIT) | DevOps | IaC Terraform | Spring Bo...Greater Glasgow Area
Juan marquez
Técnico informático en Intendencia de Treinta y TresUruguay
Mikael martinez
Marketing Manager at TD BankToronto, Ontario, Canada
Sunil chavan
Experienced Network & Security Manager | Transforming IT infrastructure for optimal performanceMumbai Metropolitan Region
Erick ferreira de souza
Gestor de Pessoas e ProcessosRecife, Pernambuco, Brazil
Tim sable
Pain Management at Western Reserve HospitalAkron, Ohio, United States
Monique martins
Great People InternationalRio de Janeiro, Brazil
Viswanath prashad gupta
Software Engineer at TradesocioNoida, Uttar Pradesh, India
Rhianna mann
Sustainability Information Analyst at Fife CouncilGlenrothes, Scotland, United Kingdom
Shivansh dixit
Front End Developer Bridging Creativity and Functionality to Build Impactful Websites 💻 | Student a...Dehradun, Uttarakhand, India
Lars schmidt
CEO / CFO / Country Director / General Manager / Sustainable BusinessCopenhagen, Capital Region of Denmark, Denmark
Alma kokash, pmp
Workforce Transformation | HR Consulting | Manager at MercerAmman, Jordan
Thomas m. kindle
Site Manager at AZCO/A Burns & McDonnell CompanyDallas-Fort Worth Metroplex
...