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7 anos de experiência

Competências

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

Experiência

Operations Officer — Payment Operations

The Saudi National Bank (SNB)

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Supported day‑to‑day payment and banking operations, ensuring strict adherence to procedures and high accuracy. Investigated OFAC‑related cases and handled compliance inquiries, contributing to risk mitigation. Managed correspondent‑bank inquiries and coordinated follow‑up actions to achieve timely resolutions. Conducted sanction screening and supported compliance‑focused workflows, enhancing operational discipline. Collaborated with cross‑functional teams to improve service quality and meet organizational goals.

Idiomas

Arabic

fluent

English

fluent

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