IBRAHIM BIN NAFISAH

Accountant at Saudi Arabian Monetary Agency

• Saudi Arabia
• My current job since March 2007

* Generate, validate and matching all entries with SARIE messages. Sending the reports to
accounting department and make posting banks accounts.
* Participate with Business Control Section in SAMA to document and design business
processes.
* Collect all penalties, validate them and contact the relevant SAMA department to
process them.
* Review and assess existing versions of SPAN fees reports and compare them with all
financial transactions processed through the switch.
* Issuing and ensure accuracy of data collection and Bank of International Settlement (BIS)
report.
* Processing and settle banks claims and coordinate with Accounting Department for
posting.
* Generate GCC adjustment reports for the GCC disputed transactions.
* Manage, maintain and coordination between local banks and GCC switchs.
* Coordinate between local banks and IT team in order to developing the claim processing
system (CPS).
* Represent the Business Service with Currency Department to stop ATM retracted cash.
* Delivering our business requirements and participate in UAT for Electronic Management