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7 anos de experiência

Competências

Payment Operations Banking Operations Operational Processing OFAC Case Investigation Sanction Screening Correspondent Bank Inquiries Compliance Support Process Accuracy Time Management Operational Efficiency Customer Satisfaction Cross-Functional Collaboration Detail Orientation Effective Communication

Experiência

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.

Idiomas

Arabic

fluent

English

fluent

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