Walid Jad Allah

Walid Jad Allah Email and Phone Number

Centralized Accounts Operations & KYC Officer | 5+ Years of Experience | Financial Services | Customer Service | Compliance | Risk Management | Operational Procedures | Internal Audits | Commerce @ NAQEL Express
Walid Jad Allah's Location
Riyadh, Saudi Arabia, Saudi Arabia
Walid Jad Allah's Contact Details

Walid Jad Allah personal email

About Walid Jad Allah

Accomplished Accounts Operations & KYC Officer and Customer service representative with over 6 years of vast and diversified experience. Specialized in analyzing KYC processes, customer service, and the concepts of compliance principles and AML. Skilled at financial services, task management, collaboration, conflict resolution, Bank accounts operations management, operational procedures, and bank products. Proven history of successful execution in complex, multi-faceted, highly competitive environments. Looking forward to leveraging my strong creative thinking, [KYC/CDD analyst, Anti- money laundering, Compliance, Client relationship management, operational support, Risk management and internal audit] to exceed organizational goals.

Walid Jad Allah's Current Company Details
NAQEL Express

Naqel Express

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Centralized Accounts Operations & KYC Officer | 5+ Years of Experience | Financial Services | Customer Service | Compliance | Risk Management | Operational Procedures | Internal Audits | Commerce
Walid Jad Allah Work Experience Details
  • Naqel Express
    Sales Executive
    Naqel Express Oct 2023 - Present
    Riyadh, Saudi Arabia
    • Meet and exceed sales targets.• Successfully create business from new and existing customer accounts.• Manage complex negotiations with senior-level executives.• Build rapport and establish long-term relationships with customers.• Resolve customer complaints regarding sales and service.• Monitor customer performance, loyalty and satisfaction to measure success, business fluctuation and possible business at risk.
  • Jordan Kuwait Bank
    Centralized Accounts Operations & Kyc Officer
    Jordan Kuwait Bank Jul 2020 - Nov 2023
    Amman, Jordan
    •Manage KYC- account opening for new and existing clients whilst ensuring that standards, procedures, andpolicies are adhered to as per the Bank’s policy and Regulatory authority’s instructions.•Facilitated with sample checking customer accounts, ensuring all the necessary due diligence is applied,required documentation is obtained and records are kept as per the bank’s Policies and Standards.•Formulated to provide continuous quality assurance on data integrity and service quality across customersupport channels (backend, contact center, social media & service center).•Collaborated to assess that all customer account transaction documents and FATCA data are completed asper the approved procedures and process.•Moderated by safe keeping and appropriate storage of customer account documentation and transactionswhether physical or digital in the relevant systems as per the agreed record keeping infrastructure andrelated polices and regulatory requirement.•Ensuring that all requests for account opening by persons with law enforcement history, Politically ExposedPersons (PEPs), and citizens of barred or high-risk countries are forwarded to the Head of Compliance forreview and approval or otherwise.•Timeously reporting any suspicions for money laundering and/or terrorism financing detected whileundertaking duties to the Head of Compliance.
  • Jordan Kuwait Bank
    Customer Service Representative
    Jordan Kuwait Bank Mar 2016 - Jun 2019
    Jordan
    • Corresponded with establishing, retaining, and deepening customer relationships by performing efficient and accurate banking transactions.• Facilitated with opening and closing accounts in support of Bank goals and objectives. Receiving cash payments from individual and corporate clients.• Formulated with marketing of banking products in all its forms, such as (loans of all kinds, cards, insurance products).• Collaborated to answer customer inquiries, and provide solutions if any problems are encountered.• Researched, prioritized and resolved customer issues in a timely manner.• Maintained documentation of customer inquiries and responses for future reference.• Coordinated to direct or route customer calls to appropriate personnel for assistance.• Handled dissatisfied customers in a polite and professional fashion.• Developed to track and follow-up all customer requests in a timely manner.• Maintained broad knowledge of all company products, services and promotions.• Persuaded to identify and implement new process plan to improve customer support service.

Walid Jad Allah Education Details

Frequently Asked Questions about Walid Jad Allah

What company does Walid Jad Allah work for?

Walid Jad Allah works for Naqel Express

What is Walid Jad Allah's role at the current company?

Walid Jad Allah's current role is Centralized Accounts Operations & KYC Officer | 5+ Years of Experience | Financial Services | Customer Service | Compliance | Risk Management | Operational Procedures | Internal Audits | Commerce.

What is Walid Jad Allah's email address?

Walid Jad Allah's email address is wa****@****ail.com

What schools did Walid Jad Allah attend?

Walid Jad Allah attended University Of Mysore, The Hashemite University.

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