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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 while maintaining strict accuracy and procedural adherence. Investigated OFAC‑related cases and addressed compliance and operational inquiries, ensuring timely resolution. Handled correspondent bank inquiries, coordinated follow‑up actions, and contributed to sanction screening processes. Optimized workflow efficiency through strong time management, attention to detail, and operational discipline. Collaborated with cross‑functional teams and stakeholders to achieve organizational goals and high service quality.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 3 هفته پیش