Resume Forensic Investigations Analyst in Saudi Arabia Riyadh

Forensic Investigations Analyst
Banks - Finance - Accounting
2000 $
Saudi Arabia (Riyadh)
27-12-2023
Contact person: Mughundhan NJ
Country of Residence: India
Age: 22
Phone number: show
Experience:
As a Forensic-Investigations analyst, I'm majorly engaged in fraud investigations, e-discovery engagements, document review, compliance review (FCPA, Data Privacy Policy), vendor reconciliation and audit assist. I've also helped in drafting reports, MoM (Minutes of Meeting) and PDS (Public Domain Searches).
Education:
B.A Economics
Skills:
Forensic Investigations, e-discovery, document review, compliance review, reconciliation
Language skills:
-
Additionally:
NA
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