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Competências
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 established procedures. Investigated OFAC‑related cases and addressed compliance and operational inquiries, contributing to sanction screening processes. Handled correspondent bank inquiries, coordinating follow‑up to achieve timely resolutions. Collaborated with cross‑functional teams to maintain efficient workflows and uphold service quality.
Idiomas
Arabic
fluent
English
fluent
Última atualização: há 2 semanas