Personal Information | المعلومات الشخصية: 

Sadeem Fawzan Al-Fawzan

Nationality: Saudi
Place of birth: Miami, USA

Education | الدرجة العلمية: 

BSc of Accounting, King Saud University, Riyadh, KSA

(Second Class Honor)

 

GSSC   General Secondary School certificate,  Riyadh Private Schools, Riyadh, KSA

Grade percentage 94% (science section)

Experiences | الخبرات: 

Riyad Bank – Head Office, Riyadh, KSA

Associate Internal Auditor / Internal Audit Department (01/2007 –0 9/2008)

I worked on several audits in different areas within the bank, including Loan Processing, Islamic Banking, Basel II implementation, Credit Risk Management and Provisions (first, second, third and forth quarter). These audits required multiple visits with several levels of management in the different areas as well as analyzing processes and inherent weaknesses to determine whether controls are in place, adequate, effective and sustainable.

 

Arabian Capital, Riyadh, KSA

Research Analyst Officer / Asset Management / Investment Division (10/2008 – 04/2009)

As the Research Analyst we assist the Senior Research Analysts in the initial underwriting and recommendation of debt investments as well as in the ongoing monitoring of portfolio investment.7

 

AMI Saudi Arabian LTD., Riyadh, KSA

Finance Director / Finance Department (08/2009 – 10/2010)

The department manages every day business, regarding all finance aspects of the company’s the account payables, vendors, miscellaneous expenses, payment slips and housing … etc

Courses | المقررات الدراسية: 

I took part in the Riyad Bank Credit Program, the program lasted foe six months, four of which were on hand training (courses and exams), the other two were in-house training.

the courses for the first four months were as follow:

  • Principles of banking
  • Accounts & transfers
  • Accounting 101/102
  • Advanced financial accounting
  • Introduction to bank credit
  • Financial analysis & interpretation
  • Cash flow analysis
  • Trade finance products and services
  • Basic concepts of investment
  • Foreign exchange & money market
  • Islamic banking
  • Legal aspects of credit
  • Treasury Products & services
  • Analyzing credit risk
  • Corporate finance
  • Contract finance
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