Ali Shaaban, Operation support Supervisor, chargeback : cards & POS Department

Ali Shaaban

Operation support Supervisor, chargeback : cards & POS Department

Banque Saudi Fransi

Location
Lebanon - Beirut
Education
Bachelor's degree, Computer Communication
Experience
12 years, 11 Months

Share My Profile

Block User


Work Experience

Total years of experience :12 years, 11 Months

Operation support Supervisor, chargeback : cards & POS Department at Banque Saudi Fransi
  • Saudi Arabia - Riyadh
  • March 2009 to December 2018

Supervising all incoming reports for charge back and voucher request from issuer and acquiring banks. ♣ Visa & Master card issuer claims. Supervising all incoming complaints from customers. ♣ Issuing a charge back for both Visa/Master card. Receiving representation thru visa online & Master Com ♣ Using Visa Online for Pre-Arbitration, Arbitration, and Pre-compliance & Compliance. ♣ Managing all the Debiting & Crediting activities in all settlement cases ♣ Responsible for the weekly reporting of charge back & voucher copy request ♣ Managing the reconciliation of all internal accounts for charge back ♣ Authorizing letters related for fraudulent / counterfeit / lost card transactions ♣ Investigating and submitting all Fraud claims to Risk & Security Management ♣ Supervising the implementation of the BSF credit card transactions tool upgrade ♣ Training all new hired personnel in the Charge-Back team under the Cards & POS department ♣ Coordinating with the BSF development team and the Cards & POS Department during the System Integration Testing.

Senior Sales Executive at AL Youssef Trading & Contracting EST
  • Saudi Arabia - Jeddah
  • February 2008 to March 2009

AL Youssef Trading & Contracting EST - Jeddah, KSA
Senior Sales Executive Feb 2008 - Mar 2009
• Achieved yearly sales targets and recovered bad debt of long delayed payments.
• Grew the customer base by 20% two years in a row.
• Established direct daily contact with local and international agents and distributers.
• Maintaining excellent after sales relationship with the client and providing after sales services.

Sales Officer at Mayer Electronics
  • Lebanon - Beirut
  • January 2006 to December 2007

Mayer Electronics - Beirut, Lebanon Jan2006 - Dec2007 Sales Officer • Ordering merchandise and maintaining distribution of goods. • Developing customer and retailer's relations. • Controlling of inventory and assets management

Education

Bachelor's degree, Computer Communication
  • at C & E American University
  • July 2008

Bachelor degree in Computer Communication 2004 - 2008 C & E American University, Beirut - Lebanon

Specialties & Skills

INVENTORY
ORDERING
PAYMENTS
RE-ENGINEERING
SALES EXECUTIVE
SALES TARGETS
SECURITY

Languages

Arabic
Expert
English
Expert

Training and Certifications

Visa Master Dispute Case Filing (Certificate)
Date Attended:
June 2015
Valid Until:
January 9999
Microsoft Excel 2010 Advanced (Certificate)
Date Attended:
October 2015
Valid Until:
January 9999
VisaNet Financial Management Workshop (Certificate)
Date Attended:
February 2016
Valid Until:
January 9999
Exploit in of inside information in trading awareness, Banque Saudii Fransi (Certificate)
Anti fraud awareness, Banque Saudi fransi (Certificate)
Money laundry certificate Banque Saudi Fransi (Certificate)
Retail Banking professional foundation certificate in Saudi Arabian monetary agency (Certificate)
Date Attended:
January 2015
Compliance certificate , Banque Saudi Fransi (Certificate)
Financial accounting 2, Banque Saudi Fransi (Certificate)
Date Attended:
February 2011
Advanced dispute resolution workshop, head of visa business school (Certificate)
Date Attended:
June 2010

Hobbies

  • Traveling