Ghaida Alaradi

FINANCIAL CRIMES PREVENTION SPECIALIST (FCPS)

2022

European Institute of Management & Finance

Master essential skills to prevent, detect, and investigate financial scams, fraud, & money laundering.

BACHELOR OF ACCOUNTING

2013 - 2016

Imam Abdulrahman Bin Faisal University, Dammam

Accounting principles and practices. Equipped with analytical and problem-solving skills to excel in diverse accounting roles.

Ideal Employee Award

2021

Received ideal employee award from Iwish Holding Company

manipulation Control

2019

Contributed to stopping the manipulation of fuel bills by establishing a specific mechanism to control and regulate consumption.

Cost Control

2019

Contributed to reducing procurement costs by finding alternative products of the same quality at a lower cost.

I.I.A

2018

Member of the Saudi Institute of Internal Auditors.

Senior accountant

Apr 2023 - present

Al Gosaibi - YATA Travel Agency, Khobar

• preparing and analyzing financial statements.
• manage accounts payable and receivable, which track the money the company owes to its vendors and the money that customers owe to the company.
• reconcile bank statements to ensure that the records of the bank match the records of the company.

Senior accountant

Oct 2021 - March 2023

I Wish Holding, Dammam

• Maintain and update the general ledger, including accounts payable, receivable, inventory, and fixed assets.
• Prepare monthly, quarterly, and annual financial statements (balance sheet, income statement, cash flow statement).
• Prepare financial reports and presentations for management and stakeholders.
• Assist with budgeting and forecasting processes.

Internal Auditor

Dec 2018 - Sep 2021

I Wish Holding, Dammam

• Collating, analysing and evaluating financial documents, reports, data and flowcharts.
• Conducting audits to monitor the management’s interventions.
• Identifying improvements to accounting and financial recordkeeping processes and procedures.
• Determining ways to cut costs and improve profitability.
• Assessing the efficiency and productivity of internal staff and making recommendations for improvemen.
• Communicating findings to senior management in the form of reports and presentations
• Producing audit reports that evaluate internal control systems.
• Undertaking daily cash functions, including account tracking, payroll and wage allocations, budgeting, donations and all types of cash and banking reconciliation.