Abdullah Almana Email & Phone Number
Who is Abdullah Almana? Overview
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Abdullah Almana is listed as Fraud Prevention Manager at alrajhi bank, a with 11995 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Abdullah Almana.
Abdullah Almana previously worked as Performance Manager at Alrajhi Bank and Specialist Social Engineering Anti-Fraud at Alrajhi Bank. Abdullah Almana holds Bachelor’S Degree In Business Administration, Finance from Kent State University.
Email format at alrajhi bank
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About Abdullah Almana
Performance Manager with 13 years of experience in developing the strategic and operational plan for the system of performance appraisal, training, and career development. Highly skilled in overseeing the efficiency and development of operational processes. Successfully completed professional courses: ▫️Certified Compliance Officer (CCO).▫️Certified Anti-Money Laundering Specialist▫️Project Management Professional ▫️Operations Risk.▫️Money Laundry and KYC.Projects: ➡️Extracted the serial number from branch statements for the paper transactions (Teller Sequence Number Project).➡️Detected and issued credit card transactions following Central Bank standards (Credit Cards Statements Project).➡️Participated in Customer Inquiry Screen (CIS) project.Experienced in many areas, such as: ▫️Performance Management▫️Operations Management▫️Strategic Planning▫️Risk Analysis ▫️Risk Management▫️Anti-Fraud Management▫️Relations Building▫️Compliance Management▫️Business Development▫️Effective Communication▫️Reports PreparationContacts: amana806@gmail.com
Abdullah Almana's current company
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Abdullah Almana work experience
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Performance Manager
Current➡️Manage all types of performance in terms of strategic, tactical, and operational.➡️Act as the primary point of contact for operational leaders on operational performance matters, including resource planning, operational standardization, continuous improvement, and operational management systems.➡️Participate in the formulation of operations strategy.➡️Lead and motivate the team to achieve operational objectives.➡️Ensure that KPIs are sustained and develop improvement plans where needed.➡️Cooperate with the operational excellence team for guidance on program requirements, training, and assessments.➡️Coordinate with the operational leaders to ensure operational performance disciplines align with business strategies.➡️Supervise issues related to the overall performance of the company.➡️Recommend solutions to improve product quality, reduce defects, and enhance customer satisfaction.➡️Strive to maintain the company's competitive advantages and gross business performance improvement.
Specialist Social Engineering Anti-Fraud
➡️Analyzed transaction patterns to identify and investigate suspicious activities that could indicate fraud.➡️Collaborated with law enforcement and other financial institutions to share information and strategies for fraud prevention.➡️Implemented fraud detection software and tools, configuring parameters to optimize the detection of fraudulent activities.➡️Provided support and guidance to customers affected by fraud, including advising on steps to secure their accounts and personal information.➡️Prepared and presented detailed reports on fraud incidents, including trends, outcomes, and recommendations for future prevention measures.➡️Trained other employees on fraud awareness and prevention techniques, ensuring they were equipped to recognize and respond to potential fraud.➡️Participated in the review and development of the organization’s fraud policies and procedures to ensure they remained effective and compliant with regulatory requirements.➡️Implemented a system for the Joint Operation Room (JOR) to establish the process for fraud cases.
Compliance Team Leader - Self-Supervision Department
➡️Maintained current knowledge of banking laws and regulations affecting the management, operations, and product offerings of the bank.➡️Created and maintained compliance policies, procedures, forms, and notifications.➡️Reviewed new and expanded banking products and services, and performed regulatory research.➡️Oversaw team while gathering relevant compliance data and preparing internal bank reports.➡️Assisted in reviewing and performing account risk ratings and trend analyses.➡️Communicated new and updated compliance standards to the team.Handled SAMA requests for highly confidential clients.
E-Channels Customer Care Senior Officer - Customer Care Department
➡️Oversaw e-channel business services and products' policies.➡️Supervised the implementation of e-channel business services and products innovation with high effectiveness.➡️Ensured e-channel business products and services met specific requirements between clients and the bank’s policy and procedure.➡️Provided training and supported knowledge to frontline and back office staff on e-channel business-related activities.➡️Supported e-business requirement checklist and implemented new digital business products with internal departments and third parties.➡️Created an inspiring e-channel business support team environment.➡️Delegated tasks from line managers and set deadlines for the e-channel business support team and provided reports to line managers timely.➡️Assisted in providing video recordings of branches and ATMs to police.
Customer Care Analyst
➡️Developed and implemented initiatives to improve customer services.➡️Analyzed and summarized customer issues to prepare appropriate solutions and clarifications to respond to customers.➡️Evaluated and prioritized customer inquiries to better serve the customers.➡️Maintained history records and related problem documentation for future reference.➡️Built relationships with other internal departments as well as client base to improve business performance.➡️Conducted training for customers and internal staff on the bank's products and services.
Colleagues at alrajhi bank
Other employees you can reach at alrajhibank.com.sa. View company contacts for 11995 employees →
Mamoun Alshwabkah
Colleague at Alrajhi BankRiyadh, Saudi Arabia
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Alhanouf Alothimen
Colleague at Alrajhi BankRiyadh Region, Saudi Arabia
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Heema Heema
Colleague at Alrajhi BankAl Qasim, Saudi Arabia
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Nawaf Al Rshedan, Cco
Colleague at Alrajhi BankRiyadh, Saudi Arabia
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Hassan Alabaih
Colleague at Alrajhi BankJiddah, Makkah, Saudi Arabia
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Roy Entorum
Colleague at Alrajhi BankSaudi Arabia
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Abdulelah Alnowibet
Colleague at Alrajhi BankRiyadh, Saudi Arabia
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Rakan Altiwaimi
Colleague at Alrajhi BankRiyadh, Saudi Arabia
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Ismail Mega
Colleague at Alrajhi BankSaudi Arabia
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Zaiton Omar
Colleague at Alrajhi BankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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Abdullah Almana education
Bachelor’S Degree In Business Administration, Finance
Diploma, Accounting
Frequently asked questions about Abdullah Almana
Quick answers generated from the profile data available on this page.
What company does Abdullah Almana work for?
Abdullah Almana works for alrajhi bank.
What is Abdullah Almana's role at alrajhi bank?
Abdullah Almana is listed as Fraud Prevention Manager at alrajhi bank.
Where is Abdullah Almana based?
Abdullah Almana is based in Riyadh, Saudi Arabia while working with alrajhi bank.
What companies has Abdullah Almana worked for?
Abdullah Almana has worked for Alrajhi Bank.
Who are Abdullah Almana's colleagues at alrajhi bank?
Abdullah Almana's colleagues at alrajhi bank include Mamoun Alshwabkah, Alhanouf Alothimen, Heema Heema, Nawaf Al Rshedan, Cco, and Hassan Alabaih.
How can I contact Abdullah Almana?
You can use AeroLeads to view verified contact signals for Abdullah Almana at alrajhi bank, including work email, phone, and LinkedIn data when available.
What schools did Abdullah Almana attend?
Abdullah Almana holds Bachelor’S Degree In Business Administration, Finance from Kent State University.
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