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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 high accuracy and adherence to procedures. Investigated OFAC‑related cases and handled compliance inquiries, contributing to sanction screening processes. Managed correspondent bank inquiries and coordinated follow‑up actions to achieve timely resolutions. Applied strong time‑management and attention‑to‑detail to maintain efficient operational workflows. Collaborated with cross‑functional teams to support organizational goals and service quality.

Idiomas

Arabic

fluent

English

fluent

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