ghaidaa sokhairi, Financial Crime Analysis Officer

ghaidaa sokhairi

Financial Crime Analysis Officer

Bupa Arabia

Location
Saudi Arabia - Jeddah
Education
Bachelor's degree, management information systems
Experience
11 years, 5 Months

Share My Profile

Block User


Work Experience

Total years of experience :11 years, 5 Months

Financial Crime Analysis Officer at Bupa Arabia
  • Saudi Arabia - Jeddah
  • My current job since May 2019

• Processed all sales contracts/requests for all-region by applying policies and tracking completing the contract cycle within the KPIs:
- Number of proceeded group
- Accuracy in proceeding groups
• Creating a dashboard tracking performance on a monthly/Daily basic- GSQ ( Group Tracking Sales Quality Dashboard )
- Finalizing the testing of the dashboard
- Ensure a smooth transition from the manual report to the automated dashboard
• Monthly team update
- Responsible for the team monthly gathering: location, content, etc
- Monthly by mistake report
- Quality updates/emails/new requirements reminders
• Business Partner, enabling the sales team to reduce documents error
-Quality awareness (Training, updates)
-Monthly meeting (feedback, solve problems)
• Automate Exception report from CRM dynamic
• Daily Fast track requests.

Sr. Officer - Commercial Quality at Bupa Arabia
  • Saudi Arabia - Jeddah
  • March 2016 to May 2019

• Processed all sales contracts/requests for all region by applying policies and tracking completing the contract cycle within the KPIs:
- Number of proceeded group
- Accuracy in proceeding groups
• Creating a dashboard tracking performance on a monthly/Daily basic- GSQ ( Group Tracking Sales Quality Dashboard )
- Finalizing the testing of the dashboard
- Insure smooth transition from the manual report to the automated dashboard
• Monthly team update
- Responsible of the team monthly gathering: location, content etc
- Monthly by mistake report
- Quality updates/emails/new requirements reminders
• Business Partner, enabling the sales team to reduce documents error
-Quality awareness (Training, updates)
-Monthly meeting (feedback, solve problems)
• Automate Exception report from CRM dynamic
• Daily Fast track requests.

Sales Support Executive And Data Analyst at Nestlé Professional Middle East - Saudi Arabia
  • Saudi Arabia - Jeddah
  • September 2015 to June 2016

• Responsible for capturing all trade spending's in Consumer Relationship Marketing for respective region/division in alignment with Channel Category Sales Development Managers and sales support Head Office in KSA.
• Responsible for highlighting any issues related to activities/accruals to Sales Support Head Office in KSA.
• Ensure daily interaction and follow-up with Nestlé Business Services on Credit Notes posting and Disputes clearing
• Responsible for clearing Dispute Cases with full coordination and follow-up with sales teams
• Preparing all data and templates required for monthly meetings and participate in Sales team key meetings.
• Tabulates the monthly objectives for the sales force and compare with achievements.
• Responsible for daily and ad-hoc reports/analysis to enable management to monitor day-to-day sales operations, in assigned region/division.
• Prepares sales force incentive according to directives given by the Head of Sales.
• Responsible for preparing sales analysis by customer/channel/category/salesman on monthly basis, to enable management to review and take necessary actions.
• Prepares at the end of each month the turnover evolution for the important customer (wholesalers and supermarket).
• Handle daily collection from sales team and report to FICO, KSA Head Office.
• Coordination with Sales force and Nestle Business Services for the creation of new customers on SAP.

Senior Analyst Officer at Bupa Arabia
  • Saudi Arabia - Jeddah
  • January 2014 to September 2015

• Excel file I put all sales records in one sheet for retail department
• build the retail monthly report summarized
• Monitor and develop commission reports related to all retail team.
• Taking action of holding and releasing commissions of all retail department
• Build and enhance Finance monthly report by extracting all retail data and update finance department with the modified report in addition to modify data on existing sales system.

Management Information System Officer at Bupa Arabia
  • Saudi Arabia - Jeddah
  • January 2013 to January 2014

• Set the monthly target of retail team and build the daily report of achieved targets
• Extract retail active book from sales management system and build all requested reports based on it data
• Extract a salary list from finance department, compare it with current headcounts, confirm and update existing data to confirm salary transferal
• Review and update lapsed list and renewable book
• Stating month forecasting based on last year productivity and current headcount
• Review and update exceptional report

Education

Bachelor's degree, management information systems
  • at King Abdulaziz University
  • May 2012