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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

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 strict adherence to procedures. Investigated OFAC‑related cases and addressed compliance and operational inquiries. Handled correspondent‑bank inquiries, coordinating follow‑up 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.

Languages

Arabic

fluent

English

fluent

Contact candidate

Last updated: 1 week ago