Waha Al tawqi
Anti-Money Laundering Associate at Ministry of Housing & Urban Planning- Claim this Profile
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Experience
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Ministry of Housing & Urban Planning
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Oman
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Government Administration
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100 - 200 Employee
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Anti-Money Laundering Associate
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Sep 2023 - Present
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Muscat Clearing & Depository Company S.A.O.C.
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Oman
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Capital Markets
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1 - 100 Employee
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Director of External Relations
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Mar 2023 - May 2023
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ICV Analyst
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Mar 2022 - May 2022
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Daleel Petroleum LLC
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Oman
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Oil and Gas
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400 - 500 Employee
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Complaince team - Intern
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Jul 2021 - Sep 2021
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Oman Center for Governance and Sustainability
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Oman
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Capital Markets
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1 - 100 Employee
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Governance - intern
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Feb 2021 - Mar 2021
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Foriegn Ministry of Oman
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Government Administration
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1 - 100 Employee
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Trainee
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Dec 2020 - Dec 2020
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Ministry of Social Development (MSD)
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New Zealand
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Government Administration
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700 & Above Employee
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Program Assistant Intern
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Nov 2020 - Dec 2020
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Training Course
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Aug 2020 - Aug 2020
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Embassy of the Sultanate of Oman - Cultural Division
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United States
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Public Relations and Communications Services
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1 - 100 Employee
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Intern
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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
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Education
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Kent State University
Bachelor of Arts - BA, International Relations -
Webster University Geneva
Exchange student