yahya alfafifi, Documentation Specialist

yahya alfafifi

Documentation Specialist

Samba Financial Group

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, Business Administration
Experience
10 years, 8 Months

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Work Experience

Total years of experience :10 years, 8 Months

Documentation Specialist at Samba Financial Group
  • Saudi Arabia - Riyadh
  • September 2010 to April 2021

- review the documentation of new accounts opening (individual and corporate).
-Report the missing documents to branches and management.
-Follow up with branches.
-Reply to SAMA compliance with documentation required.
-Review the policy and procedures for Management.
-Follow up with vendor to make sure they filling the documents in correct location.

Education

Bachelor's degree, Business Administration
  • at King Faisal University
  • May 2019

Management

Specialties & Skills

Appreciative Inquiry
Organization
FileNet
Policy Review
Document Scanning
Management
Solving issues
Work under pressure
Office Administration
Office Management
Warehouse Layout

Languages

English
Expert

Training and Certifications

Effective Business&Report writing (Training)
Training Institute:
Center of Banking & Finance
Bank Bookkeeping (Training)
Training Institute:
Center of Banking & Finance
Legal Aspect of account opening (Training)
Training Institute:
Center of Banking & Finance
Compliance&AML (Training)
Training Institute:
Center of Banking & Finance