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
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Fraud Prevention ManagerAlrajhi BankRiyadh, Sa -
Performance ManagerAlrajhi Bank Aug 2023 - PresentSaudi Arabia➡️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-FraudAlrajhi Bank Sep 2022 - Jul 2023Saudi Arabia➡️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 DepartmentAlrajhi Bank Mar 2019 - Aug 2022Saudi Arabia➡️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 DepartmentAlrajhi Bank Jul 2016 - Feb 2019Saudi Arabia➡️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 AnalystAlrajhi Bank Nov 2010 - Jul 2011Saudi Arabia➡️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.
Abdullah Almana Education Details
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Finance
Frequently Asked Questions about Abdullah Almana
What company does Abdullah Almana work for?
Abdullah Almana works for Alrajhi Bank
What is Abdullah Almana's role at the current company?
Abdullah Almana's current role is Fraud Prevention Manager.
What schools did Abdullah Almana attend?
Abdullah Almana attended Kent State University, Institute Of Public Administration-Saudi Arabia.
Who are Abdullah Almana's colleagues?
Abdullah Almana's colleagues are Ahmad Obeid, Salem M. Al-Qahtani, Cyan Chan, Fadi Al Turk, Intan Aziana Abd Aziz, Noura Aldawood, Mohammad Alshumrani.
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Abdullah Almana
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Abdullah Almana
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Abdullah Almana
Experienced Leader In Digital Transformation | Entrepreneurial VisionaryRiyadh, Saudi Arabia
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