Andrew Badawi

Internal Audit, Compliance, Risk Management & AML – Manager at Al Aman Investment, Kuwait

Kuwait City, Kuwait
  • Anti-Money Laundering
  • Internal audit
  • Training
  • Microsoft Powerpoint
  • Microsoft Word

Work Experience

Internal Audit, Compliance, Risk Management & AML – ManagerFull Time

Al Aman Investment

August 2016 - Present • 8 yrs, 2 months

Advisor IIFull Time

KPMG Advisory – Kuwait Office

October 2013 - June 2016 • 2 yrs, 8 months

Internal Auditor officerFull Time

Mohamed Naser Al-Sayer & Sons Co.

October 2012 - August 2013 • 10 months

Education

  • BA Finance in Finance

    Arab Academy for Science, Technology and Maritime Transport (AAST)Jan 2005 to Jan 2010 · 5 Years

  • High School - IGCSE

    Gulf English School Jan 2005

Skills

Tools and Fields of Expertise

Languages

  • English

    Fluent

  • Arabic

    Advanced

Training & Certifications

  • International Compliance and Financial Crime

    Thomson Reuters "Henley Business School"·2017
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