Nayef AlHalabi

• Manage a portfolio of 180+ high-net-worth and affluent clients, delivering
tailored deposit, lending, and investment solutions.
• Exceeded quarterly sales targets by an average of 25%, through cross-selling of
credit cards, personal loans, and wealth-management products.
• Partner with Compliance and Risk teams to ensure 100% adherence to AML/KYC
regulations, leading branch compliance audits with zero major findings.
• Spearhead the rollout of digital advisory tools and e-KYC onboarding, boosting
online service adoption to 60% of total transactions.

• Performed data entries including journal vouchers, accounts payable vouchers,
and bank payment vouchers
• Prepared checks and transfer payments for suppliers with proper documentation
• Tracked payments and reconciled accounts to ensure accuracy
• Generated financial reports including trial balances and aging reports
• Managed project petty cash and expense claim processes
• Controlled cash expenses by verifying invoices and ensuring appropriate
approvals
• Categorized and recorded expense claims on Oracle system
• Tracked store materials issued and received with detailed documentation
• Prepared daily and monthly reports on materials consumption by department
and equipment
• Controlled inventory scale by monitoring delivery notes and store confirmations
• Analyzed high consumption patterns and implemented cost control measures

Internship