Banking Executive
Ministry Of Labor And Social Development - Saudi Arabia
Total years of experience :25 years, 3 Months
Director of the following sections and Units:
- Banking Operations Governance Unit.
- KYC and Documents control Unit
- Reconciliation Control Section
- Monitoring and Control Unit
- Unclaimed Control Unit
- Retail Credit Quality and support Section
Review and report level of compliance in Retail Banking and Operations
* Service Excellence Project Manager (Accenture Consulting)
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Utilize technology to create a dashboard for the purpose of monitoring banking transactions seeking exceptions and escalate suspected fraud or risk mitigation
Branch network Customer Service & Quality Control Manager
Branch Cash Officer
Graduated