Waha Al tawqi

Anti-Money Laundering Associate at Ministry of Housing & Urban Planning
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Location
Muscat, Masqaţ, Oman, OM

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Experience

    • Oman
    • Government Administration
    • 100 - 200 Employee
    • Anti-Money Laundering Associate
      • Sep 2023 - Present
    • Oman
    • Capital Markets
    • 1 - 100 Employee
    • Director of External Relations
      • Mar 2023 - May 2023
    • ICV Analyst
      • Mar 2022 - May 2022
    • Oman
    • Oil and Gas
    • 400 - 500 Employee
    • Complaince team - Intern
      • Jul 2021 - Sep 2021
    • Oman
    • Capital Markets
    • 1 - 100 Employee
    • Governance - intern
      • Feb 2021 - Mar 2021
    • Government Administration
    • 1 - 100 Employee
    • Trainee
      • Dec 2020 - Dec 2020
    • New Zealand
    • Government Administration
    • 700 & Above Employee
    • Program Assistant Intern
      • Nov 2020 - Dec 2020
    • United States
    • Public Relations and Communications Services
    • 1 - 100 Employee
    • Intern
      • May 2018 - Jun 2018

      1. A comprehensive overview of website's content and structure aiming at conducting an assessment for both and producing recommendations. Results were very satisfactory and actually went beyond expectations. 2. A detailed review of the U.S. and Canadian universities & colleges that are accredited in Oman. Results were very satisfactory. 3. Gathering detailed information about a number of American universities in a particular format as part of a major project to establish a "Search Engine" in our website for future students. Results were excellent. 4. Conducting a detailed review of the distribution of majors in thirty-five U.S, and Canadian universities as part of our preparation to welcoming and distributing new sponsored Omani students for the 2018/2019 Academic Year. She was successful in achieving required results. 5. Reviewing health-related expenses for other students to facilitate process of refunds through office's health insurance. Show less

Education

  • Kent State University
    Bachelor of Arts - BA, International Relations
    2014 - 2019
  • Webster University Geneva
    Exchange student
    2017 - 2017

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