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7 godine iskustva

Vještine

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-oriented

Iskustvo

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 processes and compliance‑focused operational workflows. Collaborated with cross‑functional teams to maintain service quality and operational efficiency.

Jezici

Arabic

fluent

English

fluent

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