Abdullah Habet

Sr. Fraud Officer - Operational Risk, BCM & Information Security at Qatar Islamic Bank

Abdullah Habet has a diverse work experience spanning several companies and roles. Abdullah started their career at Bank of Jordan in 2008, where they completed an internship. In 2009, they worked as a Vehicle Finance Officer at Qatar Islamic Bank. Later that year, they joined Faraj Ibrahim Abu Tawela & Partner Auditing & Accounting Co. as an Officer. In 2011, they worked in the Operation Department-Trade Finance at Gulf Investment Group.

Abdullah joined Qatar Islamic Bank (QIB) in 2013 and held multiple positions. From 2013 to 2014, they worked as a Fraud Officer, responsible for monitoring and reporting transactions risk aspects. From 2014 to 2016, they served as a Senior Fraud Officer - Operational Risk, BCM & Information Security. In this role, they were responsible for monitoring and reporting suspicious transactions and creating defensive tools to prevent fraud attacks.

In 2018, they briefly worked as an IPO Supervisor at QIB, where they supervised the IPO applications submission process and managed a team of 25 employees. Abdullah's work experience demonstrates their expertise in fraud prevention, risk management, and financial operations.

Abdullah Habet completed a Bachelor's degree in Finance and Banking from Applied Science University between 2005 and 2009. In 2012, they pursued a course on Understanding Financial Statements at Qatar Faculty of Islamic Studies and Qatari Association of Certified Public Accountants. That same year, they also took courses on How to Invest in the Stock Market With Minimal Risk Using Technical & Fundamental Analysis at Faculty of Islamic Studies-Qatar Foundation. In 2010, they completed courses on Assets of Islamic Financial Transactions Contemporary at Faculty of Islamic Studies-Qatar Foundation. Abdullah also undertook courses on Adobe Collection CS4 at Isystem. In 2016, they participated in a course on Conducting Effective Fraud Investigation. Additionally, they completed a course on QIB Operational Risk Awareness at Qatar Islamic Bank in 2019. Abdullah also pursued various online courses through Udemy on Forensic Accounting and Fraud Investigation, Piracy Control, Project Risk Management, and Risk Analysis.

Links

Timeline

  • Sr. Fraud Officer - Operational Risk, BCM & Information Security

    September, 2014 - present

  • IPO Supervisor – Operation

    November, 2018

  • IPO Officer

    December, 2013

  • Vehicle Finance Officer

    2009