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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 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.

Idiomas

Arabic

fluent

English

fluent

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Ultima actualizacion: hace 2 semanas