Mohammad Salem Email
Fraud Risk Audit Senior Manager @ Kuwait Finance House
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Mohammad Salem Work
- 2022 -now Fraud Risk Audit Senior Manager @
- 2017 -now Fraud Risk Audit Senior Manager @
- 2017 -2022 Fraud Risk Audit Manager @
- 2015 -2017 Audit Manager @
- 2009 -2015 Audit Assistant Manager @
- 2008 -2009 Associate Auditor @
Mohammad Salem Education
- Association of Certified Fraud Examiners
Certified Fraud Examiner (CFE)
2019-2020 - CPA - New Hampshire Board of Accountancy
Certified Public Accountant (CPA)
2012-2013 - Lebanese American University
Bachelor of Business Administration (BBA) (Accounting & Auditing)
2005-2008
Mohammad Salem Skills
- Data Analysis
- Certified Fraud Examiner
- Fraud Prevention
- Fraud Detection
- Fraud Investigations
- Auditing
- External Audit
- Internal Audit
- Risk Management
- IFRS
- Financial Reporting
- Financial Accounting
- Financial Audits
- Financial Controlling
- CPA
- US GAAP
- Sarbanes-Oxley Act
- Big 4
- Consolidation
- Internal Controls
- Assurance
- Accounting
Mohammad Salem Summary
- Mohammad Salem, is currently a Fraud Risk Audit Senior Manager at Kuwait Finance House. Mohammad Salem brings experience from previous roles at Kuwait Finance House, EY and PwC. Mohammad Salem holds a 2019 - 2020 Certified Fraud Examiner (CFE) @ Association of Certified Fraud Examiners. With a robust skill set that includes Data Analysis, Certified Fraud Examiner, Fraud Prevention, Fraud Detection, Fraud Investigations and more. Mohammad Salem has 2 emails on RocketReach.
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Top Kuwait Finance House Employees
Yameen Sattar
General Manager
Kuwait City, KW
Ahmad Alsumait
Chief Treasury Officer - Kuwait
Kuwait City, KW
Zahra Toorani
Head of Marketing
Manama, BH
Yousef الرويّح
Head Of Public Relations And Media رئيس العلاقات العامة والاعلام
Al Asimah Governate, Kuwait
Ali al-Marzooq
Head of Talent Management and Transformation
Capital Governorate, Bahrain
Alex Liddle
Deputy Group CEO - Private Banking, Wealth Management and Business Excellence
Kuwait City, Al Asimah Governate, KW
Abdullah Almarzouq
General Manger
Kuwait City, KW
Hamad Almarzouq
Chairman Of The Board
Al Asimah Governate, Kuwait
Gaurav Ⓥ
Head of Business Transformation and Product Solution
Kuwait City, Al Asimah Governate, KW
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