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7 years of experience

Skills

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 Effective Communication

Experience

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 and compliance‑focused processes, improving operational efficiency. Collaborated with cross‑functional teams to meet organizational goals and maintain service quality.

Languages

Arabic

fluent

English

fluent

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Last updated: 1 week ago