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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 inquiries, handling correspondent bank requests and coordinating timely resolutions. Contributed to sanction screening processes and compliance‑focused operational workflows. Managed efficient workflows through strong time management, attention to detail, and operational discipline while collaborating with cross‑functional teams to meet service quality goals.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 2 هفته پیش