OMAR HAMZE
Doha
Summary
Enthusiastic Oxford graduate with dual majors in Finance and Accounting, possessing hands-on experience gained through internships completed each summer during my years of study. Additionaly, during my university journey I was also elected as a Student Ambassador, and University Representative due to excellent social skills. Furthermore, am currently pursuing the CAMS qualification through independent study. This effort is aimed at enhancing my skills in analysing nd detecting financial violation and forensics. Additionally, as a FinTech enthusiast, I have recently completed FinTech-related courses at Harvard University and obtained a Cloud Computing certification from Amazon. This reflects my commitment to leveraging transformative technologies to reshape the financial sector.
Overview
5
5
years of professional experience
Work History
Internal Audit and Risk Analyst
Estithmar Q.P.S.C
02.2024 - Current
- Executed thorough audits in various industries such as construction, healthcare, and hospitality, ensuring adherence to standards and procedures.
- Developed and recommended strategic solutions that significantly enhanced operational efficiency, achieving a documented increase in efficiency by 28%.
- Led forensic investigations to uncover and address financial misconduct, increasing organizational accountability.
- Conducted risk evaluations and management, identifying and mitigating potential threats to the organization, resulting in a 20% reduction in risk exposure.
External Auditing Intern
EY
10.2022 - 05.2023
- Assisted in planning and executing external audits for 5 clients in diverse industries, including logistics, contracting, and catering, ensuring compliance with financial regulations and standards.
- Took proactive role in fraud prevention and detection across 4 business units.
- Extended my regular duties by providing cloud support to clients using the cloud for their financials, ensuring safe cloud storage and compliance with industry standards
- Demonstrated commitment to professional growth by actively seeking
Financial Analyst Training Program
Moore Stephens
05.2022 - 09.2022
- Analysed financial data to forecast business, industry and economic conditions for informed investment decision-making.
- Performed in-depth market analysis to monitor industry trends and competitive dynamics. Utilized tools like Bloomberg and Thomson Reuters to provide actionable insights that have guided investment decisions
- Leveraged data analysis tools such as Tableau to extract and interpret actionable insights from complex datasets for over 10 projects.
Student Ambassador/University Representative
Oxford Brookes University
10.2019 - 05.2022
- Represented my university off-campus in numerous career and educational fairs all around the UK and Ireland, and consistently exceeded recruitment targets every year, achieving "Top-performing Salesperson" recognition.
- Enhanced student retention across the UK by organizing diverse events and workshops, promoting the university's value and services.
- Collaborated closely with the marketing team to enhance student retention by identifying and targeting key audience segments.
- Represented the new joiners on-campus in numerous student board meetings.
Financial Analyst Intern
Oxford Financial Group
05.2019 - 09.2019
- Successfully reconciled financial accounts, pinpointing and rectifying discrepancies, leading to increased precision in financial statements
- Skillfully prepared and presented financial reports to senior management, offering valuable insights into the client's financial well-being
- Conducted thorough financial data analysis to detect trends and key insights, contributing to enhanced financial performance.
Education
Bachelor of Science - Accounting And Finance
Oxford Brookes University
Oxford, UK2022
Certification - CAMS - Certified Anti-Money Laundering Specialist
ACAMS
Courses - Financial Technology
Harvard University
Cambridge2024
Certification - Cloud Computing
Amazon Web Services
Online12.2022
Skills
- FinTech
- Financial Forensics
- Financial Analysis & Modeling
- Anti-Money Laundering Analysis
- IFRS Knowledge
- Public Speaking
- Verbal and Written Communication Skills
- Teamwork
- Entrepreneurship
Languages
English
Proficient
C2
Arabic
Proficient
C2
French
Intermediate
B1
Phone
+97450591617, +447383193191
Personal Information
Nationality: Lebanese
QID: 30042200244
Timeline
Internal Audit and Risk Analyst
Estithmar Q.P.S.C
02.2024 - Current
External Auditing Intern
EY
10.2022 - 05.2023
Financial Analyst Training Program
Moore Stephens
05.2022 - 09.2022
Student Ambassador/University Representative
Oxford Brookes University
10.2019 - 05.2022
Financial Analyst Intern
Oxford Financial Group
05.2019 - 09.2019
Bachelor of Science - Accounting And Finance
Oxford Brookes University
Certification - CAMS - Certified Anti-Money Laundering Specialist
ACAMS
Courses - Financial Technology
Harvard University
Certification - Cloud Computing
Amazon Web Services
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