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سجّل مجانًا كصاحب عمل لعرض السيرة الذاتية الكاملة وبيانات الاتصال والتواصل مع المرشح.

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7 سنوات خبرة

المهارات

Payment Operations Banking Operations Operational Processing OFAC Case Investigation Sanction Screening Correspondent Bank Inquiries Compliance Support Process Accuracy Time Management Operational Efficiency Customer Satisfaction Cross-Functional Collaboration Detail-oriented Effective Communication

الخبرة

Operations Officer — Payment Operations

The Saudi National Bank (SNB)

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Supported day‑to‑day payment and banking operations while maintaining strict accuracy and procedural adherence. Investigated OFAC‑related cases and addressed compliance and operational inquiries, ensuring timely resolution. Handled correspondent bank inquiries, coordinated follow‑up actions, and contributed to sanction screening processes. Optimized workflow efficiency through strong time management, attention to detail, and operational discipline. Collaborated with cross‑functional teams and stakeholders to achieve organizational goals and high service quality.

اللغات

Arabic

fluent

English

fluent

تواصل مع المرشح

آخر تحديث: منذ أسبوعين