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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 high accuracy and adherence to procedures. Investigated OFAC‑related cases and addressed compliance and operational inquiries. Handled correspondent bank inquiries, coordinating follow‑up for timely resolution. Contributed to sanction screening and compliance‑focused processes, improving operational efficiency. Collaborated with cross‑functional teams to meet organizational goals and maintain service quality.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 2 هفته پیش