Omar Alharbi, محقق اداري

Omar Alharbi

محقق اداري

البنك الأهلي التجاري

Lieu
Arabie Saoudite - Riyad
Éducation
Baccalauréat, ادارة اعمال / موارد بشرية
Expérience
9 years, 9 Mois

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Expériences professionnelles

Total des années d'expérience :9 years, 9 Mois

محقق اداري à البنك الأهلي التجاري
  • Arabie Saoudite - Riyad
  • Je travaille ici depuis août 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 à National Commercial Bank - Alahli NCB
  • Arabie Saoudite - Riyad
  • Je travaille ici depuis mars 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 à National Commercial Bank - Alahli NCB
  • Arabie Saoudite - Riyad
  • Je travaille ici depuis février 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.

Éducation

Baccalauréat, ادارة اعمال / موارد بشرية
  • à جامعة الملك سعود
  • janvier 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

Langues

Anglais
Moyen
Arabe
Langue Maternelle

Formation et Diplômes

Operational Risks (Certificat)
Date de la formation:
April 2019
Spirit of Commitment (Certificat)
Date de la formation:
June 2018
Advanced MS Excel Skills (Certificat)
Date de la formation:
October 2017
Immunization Course (Certificat)
Date de la formation:
February 2017

Loisirs

  • العمل في بيئة عمل احترافية