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הירשם בחינם כמגייס כדי לראות את קו החיים המלא, פרטי קשר וליצור קשר עם המועמד.

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7 שנות ניסיון

כישורים

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

ניסיון

Operations Officer — Payment Operations

The Saudi National Bank (SNB)

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

שפות

Arabic

fluent

English

fluent

צור קשר עם המועמד

עדכון אחרון: לפני חודש