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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 strict adherence to procedures. Investigated OFAC‑related cases and addressed compliance and operational inquiries, reducing risk exposure. Handled correspondent bank inquiries and coordinated follow‑up actions to achieve timely resolutions. Contributed to sanction screening processes and other compliance‑focused operational workflows. Collaborated with cross‑functional teams to maintain service quality and meet organizational goals.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 2 هفته پیش