siham jamal طلب حذف التعليق Female physiotherapistgr graduated from jordan university for science and technology in 2013 with title of "very good " and experience of 16 month in :
1) alboqa'e center for advanced
2)united nations ( UNRWA ) from 8 months till now
Hmrah Al Sharjah Address:
854 P.O.Box :
Married Marital status:
Name Of Company and Place Position Date Of Employment
Central Bank of the UAE Follow-Up & Registration Officer 2010 till date
- Draft Letters/Executive Summary In Arabic on STRs to the Law Enforcement & other competent authorities & notices & other correspondence to banks & other financial institutions.
- Accessing the Remittance Reporting System to enquire on persons subject to STRs based on internal request.
- Ensure to use the computer in carrying out the above tasks; classify files institution-wise & copy the information from such file for future correspondence & maintain new wok in the relevant file in chronological order; maintain confidentiality of files & information.
- Submit monthly follow-up report on accomplished duties & assignments to the Executive Director, Head of AMLSCU.
- Maintain tracker sheets & statistics related to the above tasks & forward (monthly) to AMLSCU Secretariat & to the STR Analysis & Database Management Section.
- Any other work required at AMLSCU
Place Degree Date
New Horizons MICROSOFT EXCEL 2010-LEVELS 1&2 February 27-March 7-2013
Central Bank of the UAE Business English Certificates (BEC Preliminary) March-May2011
Al Madina Computers Institute ICDL 2010
Central Bank of the UAE National Examination Program 2009 - 2010
Al Samha High School High School Certificate (Literary) 2006 - 2007
- Absorptive learning capability and breadth of intellect to relate and understand the diverse topics.
- Enthusiastic, self-motivated and a team player with an exceptional drive to achieve results in a competitive, fast- paced business environment.
- Interpersonal and communication skills are excellent.
- Ambitious and have a positive attitude at all times.
- Ability to suggest practical solutions to the issues.
- Self- motivated with an outgoing personality.
- Creative teamwork, reliable and hard working.
- Ability to work under pressure and deadlines.
- Very good in dealing with people.
- Excellent computer skills.