Omar Alharbi, محقق اداري

Omar Alharbi

محقق اداري

البنك الأهلي التجاري

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, ادارة اعمال / موارد بشرية
Experience
9 years, 9 Months

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Work Experience

Total years of experience :9 years, 9 Months

محقق اداري at البنك الأهلي التجاري
  • Saudi Arabia - Riyadh
  • My current job since August 2014

WORK EXPERIENCE

Banking services
Samba Financial Group / 2014 - 2021

Processing deposits, payments, and withdrawals. Authorizing and
evaluating overdrafts and loans. Handling other transactions,
such as writing cashier checks or money orders, when necessary.
Recommending and explaining banking services and products
to clients based on their needs.


WORK EXPERIENCE

Administrative Investigator
Saudi National Bank / 2021-present

Locates and interviews victims, witnesses, and suspects for
information pertaining to the investigation. Determines
investigative technique, gathers, evaluates, and preserves
evidence, analyzes the evidence, and determines the
presence or absence of criminal activity.

Administrative Investigator at National Commercial Bank - Alahli NCB
  • Saudi Arabia - Riyadh
  • My current job since March 2021

Locates and interviews victims, witnesses, and suspects for
information pertaining to the investigation. Determines
investigative technique, gathers, evaluates, and preserves
evidence, analyzes the evidence, and determines the
presence or absence of criminal activity

Administrative Investigator at National Commercial Bank - Alahli NCB
  • Saudi Arabia - Riyadh
  • My current job since February 2021

Locates and interviews victims, witnesses, and suspects for
information pertaining to the investigation. Determines
investigative technique, gathers, evaluates, and preserves
evidence, analyzes the evidence, and determines the
presence or absence of criminal activity.

Education

Bachelor's degree, ادارة اعمال / موارد بشرية
  • at جامعة الملك سعود
  • January 2014

خريج من جامعة الملك سعود تخصص ادارة اعمال قسم الموارد البشرية بمعدل جيد ، عام التخرج 2014

Specialties & Skills

Labor Control
Group Work
Microsoft PowerPoint
التعامع مع الحاسب الآلى
Administrative
Microsoft Office
Problem Solving
Teamwork
Flexibility
Work under pressure
Communication Skills

Languages

English
Intermediate
Arabic
Native Speaker

Training and Certifications

Operational Risks (Certificate)
Date Attended:
April 2019
Spirit of Commitment (Certificate)
Date Attended:
June 2018
Advanced MS Excel Skills (Certificate)
Date Attended:
October 2017
Immunization Course (Certificate)
Date Attended:
February 2017

Hobbies

  • العمل في بيئة عمل احترافية