Mohamed AlGubari, CFE, Int.Dip(GRC), GRCP, GRCA, CPMP
Risk Management and Compliance Analyst at World Food Programme- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Yemen, YE
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Credentials
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Advanced Operational Risk Management Certificate
PRMIA - Professional Risk Managers' International AssociationOct, 2020- Oct, 2024 -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Dec, 2018- Oct, 2024 -
Certified Policy Management Professional
OCEG (Open Compliance & Ethics Group)Mar, 2021- Oct, 2024 -
Governance, Risk and Compliance Auditor
OCEG (Open Compliance & Ethics Group)Dec, 2018- Oct, 2024 -
Governance, Risk and Compliance Professional
OCEG (Open Compliance & Ethics Group)Dec, 2018- Oct, 2024
Experience
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World Food Programme
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Italy
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Non-profit Organizations
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700 & Above Employee
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Risk Management and Compliance Analyst
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Apr 2021 - Present
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Risk Management and Compliance Officer
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2017 - Mar 2021
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Mercy Corps
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United States
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Non-profit Organizations
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700 & Above Employee
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Finance Officer
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2017 - 2017
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OMV
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Austria
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Utilities
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700 & Above Employee
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Treasury Specialist
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2014 - 2017
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Deloitte
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Business Consulting and Services
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700 & Above Employee
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Auditor
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2010 - 2014
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Grant Thornton Yemen
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Yemen
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Accounting
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1 - 100 Employee
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Auditor
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2010 - 2010
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Certified Accounting Systems Instructor
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Aug 2007 - Sep 2009
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Accountant
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Jun 2005 - Jul 2007
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Education
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International Compliance Association
International High Diploma, Governance, Risk and Compliance Diploma -
Sana'a University
Bachelor of Commerce (BCom), Accounting and Finance -
Unicaf University
Master's degree, MBA - Finance
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