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Shroug AlOtaibi, CFE

Shroug AlOtaibi, CFE

Summer Trainee

Followers of Shroug AlOtaibi, CFE362 followers
location of Shroug AlOtaibi, CFESaudi Arabia

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  • Timeline

  • About me

    MSc Public Policy at UCL

  • Education

    • UCL

      2024 - 2025
      Master of Science Public Policy

    • Dublin City University

      2013 - 2017
      Bachelor of Business Studies (Hons) International Finance

  • Experience

    • The National Commercial Bank - AlahliNCB

      Jun 2014 - Jun 2014
      Summer Trainee

    • SAUDI PAYMENTS

      Apr 2016 - Jun 2016
      Finance Co-op Trainee

      • Financial Accounting• Management Accounting• Financial Controlling

    • HURSS

      Jan 2017 - Nov 2017
      Co-Founder

    • Capital Market Authority

      Nov 2017 - now

      • Internal Audit• Internal Risk Management• Market Risk Management

      • Market Infrastructure Institutions Supervision

        Apr 2021 - now

      • Internal Audit

        Dec 2018 - Mar 2021

      • Risk Management & Internal Audit (GDP) Trainee

        Nov 2017 - Nov 2018

  • Licenses & Certifications

    • Certified Governance, Risk Management & Compliance Professional (GRCP)

      OCEG (Open Compliance & Ethics Group)
      May 2020

    • Capital Market Examination (CME-1)

      Capital Market Authority
      Sept 2018

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jan 2021

    • COSO Enterprise Risk Management Certificate

      The Institute of Internal Auditors Inc.
      Feb 2021
      View certificate certificate

  • Honors & Awards

    • Awarded to Shroug AlOtaibi, CFE
      Outstanding Achievement in New Enterprise Development Dublin City University May 2017 My team and I won the first place in New Enterprise Development project, which is the graduation project. It is about entrepreneurship and starting a new business that provides innovative solutions to the society while our focus was on FinTech. Then present it to companies and investors.
    • Awarded to Shroug AlOtaibi, CFE
      Certification of Appreciation The Research and Translation Center, Prince Sultan University Feb 2017 For presenting my research at the third RTC Undergraduate Research Forum at Prince Sultan University.
    • Awarded to Shroug AlOtaibi, CFE
      The third place in Risk Management project. - Dec 2016 A presentation that is based on a research conducted to discuss risk management practices in three banks. It was based on both, primary and secondary data.
    • Awarded to Shroug AlOtaibi, CFE
      Best Offline and Online Marketing Strategies in the Perfume Project Dublin City University Apr 2014 Best marketing strategies for a new product in the first year of the undergraduate studies. Associated with marketing, communication, finance and statistics modules. You can visit the online tool:https://youtu.be/VFFPg6JIWqc

  • Volunteer Experience

    • Tutor

      Issued by Dublin City University on Sept 2014
      Dublin City UniversityAssociated with Shroug AlOtaibi, CFE