yahya alfafifi, Documentation Specialist

yahya alfafifi

Documentation Specialist

Samba Financial Group

Lieu
Arabie Saoudite - Riyad
Éducation
Baccalauréat, Business Administration
Expérience
10 years, 8 Mois

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Expériences professionnelles

Total des années d'expérience :10 years, 8 Mois

Documentation Specialist à Samba Financial Group
  • Arabie Saoudite - Riyad
  • septembre 2010 à avril 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.

Éducation

Baccalauréat, Business Administration
  • à King Faisal University
  • mai 2019

Management

Specialties & Skills

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

Langues

Anglais
Expert

Formation et Diplômes

Effective Business&Report writing (Formation)
Institut de formation:
Center of Banking & Finance
Bank Bookkeeping (Formation)
Institut de formation:
Center of Banking & Finance
Legal Aspect of account opening (Formation)
Institut de formation:
Center of Banking & Finance
Compliance&AML (Formation)
Institut de formation:
Center of Banking & Finance