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- I am an enthusiastic, self-motivated, reliable, responsible and hardworking person .
- A mature team worker and adaptable to all challenging situations .
- Able to work well both in a team environment as well as using own initiative .
- Able to work well under pressure and adhere to strict deadlines .
OBJECTIVE:
- Seeking to a challenging position in a professional working environment ,
that would flourish my career, improve my work experience .
- To continue practicing and expanding my skills set and to diversify my knowledge base
in both business and industrial sectors.
- To enrich my career with broader professional experiences, self-development, and successful achievements.
- To contribute to societal associations
خبرة في بحث وتحليل بعض القضايا في إدارة الإلتزام قسم (مكافحة غسل الأموال) ومراجعة كافة تقارير العملاء المشتبه بهم نظام البنك الأهلي ، سواء كانوا أفراد او شركات ويتم التحقيق والإطلاع على جميع تحويلاهم المالية والمعاملات البنكية الخاصه بهم وبناء على هذه الدراسات سيتم إتخاذ القرارات والإجراءت المناسبة التي تخص كل عميل على حسب الإستنتاجات التي توصلنا إليها كـ محليلين إداريين .
1. Identify, assess and monitor the risks of non-compliance to which the Company is exposed and report to the Board of Directors , etc ..
2. Monitor the implementation of the company\'s compliance requirements and submit related reports and comply with the laws, regulations and instructions issued by the management of SAMA.
3. Documentation of work procedures and reports issued and corrective actions that have been completed
1. Implement the policies and instructions for customer service
2. Receiving all inquiries and complaints received from customers and responding quickly.
3. Good dealings with the complainant or the complainant according to the nature of the inquiry or complaint in a manner appropriate to the status of the company.
Sells products by establishing contact and developing relationships with prospects; recommending solutions.
