Operational Officer in Bank Legal Division - Head Office
Arab National Bank
Total years of experience :42 years, 4 Months
Consultant on the finance legal cases and expects the court decision amount.
Analyzing financial reports to standup in the legal cases
Auditing on the financial legal cases documents and confirming that it meets the department's standards.
Arranging the documents of the legal cases and collecting all the needed document for other bank departments to be submitted to the courthouse
Submit the documents to with the bank statement to courthouse.
Creating the quarterly report to be sent to top management
Conducting monthly evaluation for the department to insure the quality of work
Worked as a Senior Finance & Administration Analysis, in the HR department managing over 3, 000 employees kingdom wide, and my tasks includes:
-Administrating the central staff payroll by approving incentives, applying deduction, calculating over time to be pied with monthly salaries, and adopting promotions
-Managing the Staff Personal Loans & housing Loans process by approving the loan, defining the installments and interest rate, and following up with the staff on installments settlements.
-Calculating and approving bounces and incentives based on annual evaluation.
Operation Manager of Regional Loans Operation Unit with authorized signature
Managing all financial operations for consumer and commercial loans, and supervising day to day process and keeping records:
- Analyzing the customer application and profile
- Studying the facilities that can be provided to the customer
- Advising the corporate banking unit by the financial status of the customer
- Defining due date of installments and interest rate for the loan
- Managing the loan operations staff over 12 persons and generating reports to top management.
- Managing loans amounting of 2, 7 billion Saudi riyals within 70 branches kingdom wide.
Supervised the operations unit and follow-up for all western region branches finance operations and daily balance sheets
1994 - 1995
Financial Controller for international trading and telex operations in accounting unit
1991 - 1994
Head of consumer and commercial loans unit
I was assigned for all operation in the commercial and consumer loans unit, to facilitate and approve the loans after and analyzing and studying the customer profile.
1990 - 1991
International Trading Operation unit
Issuing and verifying collection - LC ( letter of credit ) and LG ( letter of grantee ) and keeping the record of all transactions.
1989 - 1990
Money Transfer Unit (Remittance) . responsible for processing money transfer requests by coding and keeping its record, also worked on incoming money transfers.
1988 - 1989
Branch Customer Accounts Unit.
Handling Clint's bank accounts and supporting daily operations for the branch.
Supervised all finance operation in the branch accounting unit including the following
1.Monthly financial reports
2.Annual financial reports
3.Daily balance sheet for all branch units.
4.Reconciliation for daily financial transaction records
Accounts Unit
Accountant assigned for accounts and the financial sheets
- Letters of guarantee & Stand By Letter of Credit (S A M A) 3-5/11/2007 - Legal Aspects of Lending (S A M A) 25-27/6/2007 - English language secondary , institute of banking (S A M A) Grade : Excellent Nov. 2000 January 2001
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