Summary
Overview
Work History
Education
Skills
Timeline
Generic

Nidhal Riahi

Cyber Crime Detective
Doha,DA

Summary

To obtain an CyberCrime Detective or similar position at Multinational Company performing the full range of assigned duties, and To find a challenging position in CyberCrime or Security Service where my knowledge and extensive experience will meaningfully impact to lead a team and provide high level of security.

Overview

6
6
years of professional experience
3
3
years of post-secondary education

Work History

Cyber Crime Detective

Minister Of Interior Qatar
Doha, Qatar
07.2019 - Current
  • Collect, process, analyze, and preserve digital evidence in criminal cases
  • obtain and analyze information on suspects crimes , or disturbances to solve cases to identify criminal activities or to gather information for count cases
  • prepare and serve search and arrest warrants
  • provided support to IT Security professional by developing effective business solution
  • receive complaints from internet crime victim and note the details of their crime
  • provide for public safety by maintaining order ,responding to emergencies , protecting people and proprieties and promote good community relations
  • Established relationships with Cyber-Fraud Prevention training professionals and all federal, state and local law enforcement and regulatory agencies.
  • Collaborate with other offices and agencies to exchange information and coordinate activities.
  • Continue to work diligently on a case until it is solved or until they can go no further with the evidence and other information they have gathered.

Finance Officer

Majid Al Futtaim Hypermarkets Carrefour, Centralized Finance Department
Doha, Qatar
12.2016 - 05.2019


  • Maintain and balance accounts regularly including subsidiary accounts
  • Post transactions timely and accurately
  • Maintain and file records
  • Monitor fixed assets and manage invoices
  • Verify that transactions comply with financial policies and procedures
  • Manage budgets and chart of accounts
  • Process backup reports after data entry

Accountant Technician

Complete Natural Care , Finance Department
Doha, Qatar
03.2016 - 11.2016

· Assisted in record breaking summarizing and reporting of accounts payable and receivable on daily basis without any error or imbalance throughout work tenure

· Collected account information to issue financial reports

· Maintained and filed account related historical records

· Reconciled accounts and balanced the same using automated systems

· Assisted in payroll processing

· Run monthly payroll , Bank Transfert ( Wages Protection System )

· Executing journal entries for daily sales and cash deposits and bookkeeping processes

· Reconciliation (cash, credit card, gift vouchers, everyday sales, bank reconciliation etc.)

· Carry out the archiving and backup of data

Developer

Palliser International Trade Company , IT Department
Tunis, Tunisia
07.2014 - 03.2015

· Design and Implementation of a dashboard system

· Testing software and fixing problems

· Maintaining systems once they’re up and running

· Being a part of technical designing

· Integrate software components

· Writing program codes for reference and reporting

· Improving the dashboard system

· Intervene assistance and repair

· Liaise with other departments

Education

Bachelor of Science - Computer Science of Management

Higher Institute of Management
Tunis, Tunis
09.2011 - 06.2014

Police Training Course
Qatar Police Training Institute
07.2019 - 02.2020

Criminal Investigation Course
Economic And Cyber Combating Crime Office Qatar
10.2020 - 10.2020

Skills

    Evaluating crime scenes

undefined

Timeline

Criminal Investigation Course
10.2020 - 10.2020

Cyber Crime Detective

Minister Of Interior Qatar
07.2019 - Current

Police Training Course
07.2019 - 02.2020

Finance Officer

Majid Al Futtaim Hypermarkets Carrefour, Centralized Finance Department
12.2016 - 05.2019

Accountant Technician

Complete Natural Care , Finance Department
03.2016 - 11.2016

Developer

Palliser International Trade Company , IT Department
07.2014 - 03.2015

Bachelor of Science - Computer Science of Management

Higher Institute of Management
09.2011 - 06.2014
Nidhal RiahiCyber Crime Detective