Safaa Khalil

Safaa Khalil

Internal Auditor, Intern

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location of Safaa KhalilKuwait

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  • Timeline

  • About me

    Sr. Manager - Risk Management and Compliance

  • Education

    • American University of Kuwait (AUK)

      2008 - 2011
      Bachelor of Business Administration (B.B.A.) Accounting 3.8

      Activities and Societies: Chief Organizer, Annual Science & Technology Fair (American University of Kuwait), 2009

    • Gulf University for Science and Technology

      2006 - 2008
      Bachelor's degree Accounting - Completed two years toward an Accounting major 3.9

      Completed two years toward an Accounting major

  • Experience

    • KPMG Kuwait

      Jun 2010 - Aug 2010
      Internal Auditor, Intern
    • Kuwait Australian Information Technology

      Feb 2011 - Jun 2013
      Accountant

      • Preparing monthly and quarterly financial statements;• Preparing and recording different assets transactions, monthly depreciation and expenses entries;• Recording accounting entries by collecting accounting and financial data from the accounting system;• Preparing bank reconciliation statement;• Book keeping records entries, payroll expenses monthly booking, and Payment and receipt vouchers.

    • Protiviti Middle East Member Firm

      Sept 2013 - Feb 2018
      Audit and Compliance
    • Al Ahleia Insurance Company S.A.K.P.

      Mar 2018 - now
      Manager
  • Licenses & Certifications

    • Certificate In Compliance

      International Compliance Association
      Jan 2019
    • Certificate in Anti Money Laundering

      International Compliance Association
      Jan 2018
    • Certified Enterprise Risk Manager

      Institute of Financial Consultants ®
      Jan 2020
    • Associate in Risk Management (ARM)

      The Institutes
      Sept 2022
  • Honors & Awards

    • Awarded to Safaa Khalil
      Dean's List - Feb 2011