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7 години опит

Умения

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

Опит

Operations Officer — Payment Operations

The Saudi National Bank (SNB)

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Supported day‑to‑day payment and banking operations ensuring accuracy and adherence to procedures. Investigated OFAC‑related cases and assisted with compliance and operational inquiries. Handled correspondent bank inquiries, coordinating follow‑up for timely resolution. Contributed to sanction screening and compliance‑focused processes. Collaborated with cross‑functional teams to maintain efficient workflows and high service quality.

Езици

Arabic

fluent

English

fluent

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