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Safaa Khalil

Internal Auditor, Intern

2000 followers

Kuwait

Connect with Safaa Khalil to Send Message

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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

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