Logistics Coordinator
Naqel Express
Total des années d'expérience :7 years, 10 Mois
• Planning and managing, Transporting temperature-sensitive cool chain products along the supply chain.
• Transporting and storing vaccines and Medicines within the temperature range of 35°F (2°C) to 45°F (8°C) & -20°C.
• Involves using temperature-controlled storage facilities and managing
• Responsible for classification reviews and corresponding activities to meet applicable regulations
• Overseeing all supply chain operations.
• Handling Dataloggers and overseeing the configurations
• Organizing and managing inventory, storage, and transportation.
• Analyzing and optimizing logistical procedures.
• Reviewing, preparing, and routing purchase orders.
• Ensuring the safe and timely pick-up and delivery of shipments.
• Monitoring shipments, costs, timelines, and productivity.
• Addressing and resolving shipment and inventory issues.
• Liaising and negotiating with suppliers and retailers.
• Working as a Coordinator to NUPCO project in RUH
• Specialized in fraud blocking and reporting suspicious activities to UK and US Law Enforcement Authorities and hold exposure in PEP L3.
• Review and validate AML investigation, correspondent banking findings and submit detailed reports to higher authorities for relevant actions.
• Investigate customer accounts and mitigate money laundering risks to HSBC
• Responsible for implementing essential controls to manage financial crime risks at HSBC.
• Protect the customers and the bank from threats of financial crimes.
• Protect customers and the bank from the threat of financial crimes.
• Active referral-point for stakeholders and team members.
• Directing the team towards production and assist in backlog clearance.
• Providing effective new hire training and hands-on support.
• Responsible for managing the team in the absence of Line manager.
• Capacity planning and driving the team towards targets.
• Preparation of daily & weekly performance reports and other adhoc MIS.
• Actively engage in the process related calls and cascading the updates to the team members.
• Conducting sample quality checks and validate the AML findings.
• Responsible for reviewing the AML returns and involve in appeal process