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 introduced into the system

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 .