Siham Alsuwat

Lecturer & Financial Fraud Consultant - Accounting Department at Al-Imam Muhammad Ibn Saud Islamic University
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Contact Information
us****@****om
(386) 825-5501
Languages
  • English Full professional proficiency
  • Arabic Native or bilingual proficiency
Skills

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Bio

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Credentials

  • Fraud Examination Certificate
    Coastal Carolina University

Experience

  • Al-Imam Muhammad Ibn Saud Islamic University
    • Saudi Arabia
    • E-Learning Providers
    • 700 & Above Employee
    • Lecturer & Financial Fraud Consultant - Accounting Department
      • Jan 2013 - Present

      For this role, I tutor undergraduate students on accounting concepts while developing assessments, evaluating progress and motivating students to achieve higher objectives. I engage in staff meetings, conferences, and seminars. I am responsible for preparing case studies for research and planning lectures. I provide proactive counselling to students on course selection and other career decisions. Some of my notable contributions include: • Assumed additional roles and responsibilities on ad hoc basis including business developer, dean assistant, student employment supervisor, cooperative training supervisor and academic advisor. • Streamlined day-to-day operations to ensure faster deliverables and productivity. • Developed and enhanced existing staff capabilities. • Supported start-ups on organizational and personal levels. • Rendered strategic oversight of joint venture agreements. Show less

  • Luxury KSA | The Ofice & Advisors Company
    • Saudi Arabia
    • Financial Consultant
      • Oct 2016 - Present

      In consecutive roles, I drafted and enforced departmental policies to streamline finance and procurement processes. I contributed to preparation of financial statements and reports. I was responsible for monitoring project budgets, establishing communication channels, and forecast revenues and expenses. My major accomplishments include: • Advised on multidisciplinary projects including communication, infrastructure, logistics, and retail. • Instituted finance department and oversaw recruitment and onboarding procedures. Show less

  • Coastal Carolina University
    • United States
    • Higher Education
    • 700 & Above Employee
    • Graduate Research Assistant
      • Aug 2016 - Dec 2016

      During this role, I streamlined departmental processes by acquiring insights on recruitment procedures. I maintained connections with prospective students and delivered administration advice to peers. I provided proactive support in grading assignments, monitoring performances and planning events. Some of my achievements include: • Established general sense of current accountancy trends and methodologies. • Applied analytical tools to achieve required deliverables During this role, I streamlined departmental processes by acquiring insights on recruitment procedures. I maintained connections with prospective students and delivered administration advice to peers. I provided proactive support in grading assignments, monitoring performances and planning events. Some of my achievements include: • Established general sense of current accountancy trends and methodologies. • Applied analytical tools to achieve required deliverables

  • SAB
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Chargeback Supervisor
      • Jul 2012 - Jan 2013

      Serving as a Chargeback Supervisor, I responded to client queries, investigated fraudulent transactions, reconciled credit card accounts and documented reconciliation analyses. I interfaced with other units to manage outstanding transactions. I was responsible for preparing financial statements on a daily, weekly and monthly basis. I presented audit results to senior management and networked with banks to assess and resolve operational issues. Some of my key achievements include: • Directed daily activities associated with B2B and B2C credit processes. • Facilitated general analysis of credit operations to detect fraudulent activities and offered expert recommendations. • Integrated workflow plans to drive highest productivity levels. Show less

  • Dr. Sulaiman AL Habib Medical Group
    • Saudi Arabia
    • Hospitals and Health Care
    • 700 & Above Employee
    • Accountant
      • Mar 2012 - Jun 2012

      As an accountant, I developed budgets, analyzed financial metrics and reconciled bank accounts. I exercised strict confidentiality practices to maintain data integrity and ensured operational compliance with local laws and regulations. I held accountability for preparing reports while compiling and analyzing financial data. My key contribution include: • Trained three recruits on accounting concepts and company objectives. As an accountant, I developed budgets, analyzed financial metrics and reconciled bank accounts. I exercised strict confidentiality practices to maintain data integrity and ensured operational compliance with local laws and regulations. I held accountability for preparing reports while compiling and analyzing financial data. My key contribution include: • Trained three recruits on accounting concepts and company objectives.

Education

  • Coastal Carolina University
    Master's degree, Accountancy
    2015 - 2016
  • Coastal Carolina University
    Fraud Examination Program
    2016 - 2016
  • California State Polytechnic University-Pomona
    Els, English
    2014 - 2015
  • California State University-San Bernardino
    Els, English
    2014 - 2014
  • King Saud University
    Bachelor of Business Administration (B.B.A.), Accounting
    2008 - 2011

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