khawla yahya

1.Manage cases of investigations.
2.Review and investigate Alerts generated
by the system.
3.Ensure effective AML monitoring, covering all relevant accounts in line with banks policy and regulatory guidelines.
4.Write an analysis of the account activity to support the disposition to close a case or not for further investigation.

A temporary contract at DHA PHC that I personally ended

Completed diagnostic radiographic procedures in the radiology
department of multiple clinics including Covid 19 screening.
Performed X-ray imaging, portable radiography procedures.
Managed 20 to 45 procedures per shift, while maintaining a high
quality of care.
Mastered radiology/hospital information systems