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Al Dafna, Qatar
... (2003 – 2007) Al Yarmouk University - Irbid – Jordan Rating: good Professional Certifications & Memberships The Institute of Internal auditors – Certified Internal Auditor Association of Certified Fraud Examiners – Certified Fraud Examiners. ...
- 2021 Feb 16
Al Dafna, Qatar
... Follow department and company procedures in relation to anti-corruption and fraud, complaints handling and data protection. Build positive and professional working relationships with internal clients, e.g. Credit Control, Helpline, Renewals Team, ...
- 2020 Dec 01
Al Dafna, Qatar
... At Crown Court and Magistrates Courts providing specialist advice on white collar financial fraud, embezzlement and insider trading cases. Represented clients through all stages of the litigation life cycle, from arrest through trial preparation and ...
- 2020 Oct 08
Al Dafna, Qatar
... Address: 1101 antel global Bldg Julia Vargas, avenue ortigas Pasig City, Philippines Title: loans Orientation Training Center: fraud training citi Bank saving Duration: December 10 to 15 2007 Address: 10/f Citi bank tower east wood libis Quezon City ...
- 2020 Oct 05
Doha, Qatar
... Whisle Blowing and Fraud: Qatar National Bank – done yearly 3. Compliance and Sanctions : Qatar National Bank – done yearly 4. Certified Peer Coaching : Qatar National Bank – 10 MAR 2016 5. Group Supervisory Development Program: Qatar National Bank ...
- 2020 Sep 29
Al Dafna, Qatar
... EMIRATES National Development Bank NDB TOGETHER AGAINST FRAUD-on 21st April 2020 3. change your Mind, Change your Life from Rise Qatar on 6th May 2020 by Sky Professor Dr Muthu 4.KPMG Qatar – Covid impact on Real Estate, Banking Industry – 5..ICAI – ...
- 2020 Sep 17
Education City, Al Rayyan, Qatar
... non-technical airline software’s to improve customer experience and to prevent revenue loss / fraud practices, Airline Inventory and Pricing Expertise in handling Customers and Customer complaints WORK EXPERIENCES Revenue Integrity Operations Sr. ...
- 2020 Sep 15
Al Dafna, Qatar
... Recognize and interpret any compliance related issues, Fraud risks and internal controls to eliminate risks; and examining effectiveness of risk management within processes & functions, in accordance with globally accepted risk management frameworks ...
- 2020 Aug 24
Al Wukair, Al Wakrah Municipality, Qatar
... Collected all required data and making analysis to make sure all work is done without any fraud and duplications to keep Internal Audit Requirements. Assisted chief Accountant for all the reports and queries required for monthly Report for ...
- 2020 Aug 19
Al Dafna, Doha, Qatar
... Perform daily internet order management and fraud check duties. Demonstrate the ability to communicate with business owners and customers and excel at offering outstanding service to customers. Monitor, test, and troubleshoot e-commerce systems. ...
- 2020 Aug 09