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مهارتها
تجربه
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 addressed compliance inquiries, contributing to risk mitigation. Handled correspondent‑bank inquiries, coordinating follow‑up to achieve timely resolutions. Contributed to sanction‑screening processes and other compliance‑focused operational workflows. Collaborated with cross‑functional teams to maintain operational efficiency and service quality.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 1 ماه پیش