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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, contributing to risk mitigation. Handled correspondent‑bank inquiries, coordinating follow‑up to achieve timely resolutions. Contributed to sanction‑screening processes and other compliance‑focused workflows. Collaborated with cross‑functional teams to improve operational efficiency and service quality.
زبانها
Arabic
fluent
English
fluent
آخرین بهروزرسانی: 2 هفته پیش