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7 anos de experiencia

Competencias

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

Experiencia

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 colleagues and stakeholders in a dynamic team environment to support organizational goals and service quality.

Idiomas

Arabic

fluent

English

fluent

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Ultima actualizacion: hace 2 semanas