Nawal S
@nawals
I strengthen compliant operations, risk controls, and accurate process execution as a Certified Fraud Examiner.
QatarWhat I'm looking for
I'm a Certified Fraud Examiner focused on compliant operations, risk control, accurate records, and sensitive information handling. At Venice Group’s Venice Service Center, I support high-volume project execution, manage vendor contracts, and help maintain compliance across departments.
Previously, I verified visas and travel documentation at Gulf Travel, managed payments, refunds, and invoices, and coordinated travel packages with accurate documentation. I also partnered with Jet2 in Leeds on market research, destination management, and improving travel packages and customer experiences.
In event and protocol operations at Al Shaqab Doha Equestrian Tour, I coordinated VIP arrivals, verified accreditation, controlled access, and supervised on-site staff while maintaining confidentiality and procedural adherence.
Experience
Work history, roles, and key accomplishments
Travel Operation Assistant
Gulf Travel
Jan 2019 - Dec 2020 (1 year 11 months)
Verified visas and travel documents, ensuring compliance with international regulations. Managed payments, refunds, and invoices with precision.
Education
Degrees, certifications, and relevant coursework
Leeds Beckett University
Bachelor of Arts, International Tourism Management
Bachelor of Arts with Honours in International Tourism Management from Leeds Beckett University, completed in 2022.
Tech stack
Software and tools used professionally
Availability
Location
QatarAuthorized to work in
Job categories
Skills
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