Abdullah Alsaif Email & Phone Number

الرياض السعودية

Anti money laundering Investigation

الرياض السعودية السعودية

Monitoring the operations carried out by the branch’s employees, approving them, closing accounts, cards, cllearing checks, reviewing commitment requests, working on ATM operations and feeding them cash, checks, account statement. Working with information technology to examine new programs and advices, also ensure their effectiveness before they are fully.

الرياض السعودية

Withdrawing and depositing cash,checks, local and international transfer, updateing data, moving dormant accounts, opening accounts for individuals, adding and ammending signatures, issuing ATM cards, raising and executing requests for personal real estate, cars, and cards financing.

الرياض السعودية

Withdrawing and depositing cash,checks, local and international transfer, updateing data, moving dormant accounts, issuing ATM cards.