Qusay Zidan

2017 - Present

Financial Advisor  at Meshari Al Osaimi Law Firm, Kuwait.

2013 - 2017

Senior Accountant at Tareq Co, Kuwait.

2013 – 2014
Senior Accountant at Trinity General Co., Kuwait.
 

2012 – 2013
Accountant at Aldorar Al-Arba’a Trading & Real Estat., Kuwait.                   

• Litigation Financial Consulting: Documenting financial study results in a clear and concise manner to support litigation efforts.
• Preparation of Detailed Reports: Summarizing financial analysis of financial statements and documents, the methodologies used, and presenting the results in a format suitable for legal proceedings.
• Communication: Clearly and understandably communicating with legal teams, clients, and stakeholders on financial matters.
• In-depth Financial Analysis: Conducting deep financial analysis of relevant financial documents, including financial statements, bank transactions, and transaction records.
• Identification of Irregularities: Identifying discrepancies, inconsistencies, or potential mismanagement.
• Investigation of Financial Discrepancies: Analyzing financial differences, patterns, and ratios to detect potential fraud, embezzlement, or other financial misconduct.
• Collaboration with Lawyers: Working with attorneys to prepare for court appearances, including court defense and necessary financial clarifications to present complex financial information to a non-specialist audience.
• Preparation of Defense Notes: Writing defense notes for expert management, preparing supporting evidence and documents.
• Attendance at Expert Sessions: Participating in expert sessions (Ministry of Justice) and defending the financial aspect in cases before experts and expert committees.
• Preparation of Financial Files: Preparing financial files to be submitted in expert sessions, court, and investigation proceedings.

English - Arabic