Razan Alajlan Email & Phone Number

Riyadh, Riyadh, Saudi Arabia

• Operations Processor:As an Operations Processor, I have successfully undertaken responsibilities vital to ensuring the seamless functioning of financial processes. My key tasks and achievements include:
• Transaction Processing:Proficiently processed daily transactions on the Watheeq Dashboard, Tanfeeth portal, and SAMA NET portal, demonstrating precision and attention to detail.
• Communication Management:Responded promptly and efficiently to SAMA's emails concerning Tanfeeth and SAMA NET transactions, ensuring effective communication and compliance.
• Customer Transaction Management:Managed transactions for blacklisted customers, overseeing the hold and release of funds. Conducted thorough checks on customer bans and scheduled transactions, contributing to risk.
• SAMA Interaction:Responded to SAMA inquiries, providing timely and accurate information to meet regulatory requirements and enhance operational efficiency.
• Financial Reporting:Conducted Balance Confirmations for companies, maintaining accuracy and reliability in financial records.

Riyadh, Saudi Arabia

• Ensure compliance with the process and procedures mandated by the banking law of the Kingdom of Saudi Arabia and consistently adhere to the requirements outlined by the Saudi Arabian Monetary Agency (SAMA) and Central.
• Conduct daily monitoring of accounts, focusing on transactions exceeding set thresholds for suspicious activity. Complete necessary inquiries with relevant entities and promptly report any findings to the Head of.
• Process transactions on the Watheeq Dashboard, Tanfeeth portal, and SAMA NET portal on a daily basis.
• Respond to SAMA's emails related to Tanfeeth and SAMA NET transactions promptly and efficiently.
• Manage blacklisted customer transactions, including the hold and release of funds. Perform checks on customer bans or any transactions that have occurred or are scheduled for the customer.
• Maintain an organized correspondence file for interactions with SAMA.

Riyadh, Riyadh Region, Saudi Arabia

• Recruitment and Selection:Manage the recruitment and selection process.Approve job descriptions and advertisements.Utilize social media platforms such as LinkDeen, Bayt, and others to identify and attract new.
• Open bank accounts for new employees:Arrange and organize employee files.Review required documents with employees for compliance with company and government agency regulations.Employee Development:
• Develop employees through training initiatives:Organize and oversee staff training programs.Enforce company policies and practices.
• Personnel Management:Handle personnel issues effectively.Properly address and resolve complaints and grievance procedures.
• Performance Management:Conduct performance appraisals.Maintain and manage the pay plan and benefits program.