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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 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.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 1 ماه پیش