Hi, I’m
Abdulrahman AlQubaie
Financial And Administrative Operations Supervisor
Riyadh
Summary
Hard-working Supervisor with exceptional experience leading teams, delivering results and exceeding expectations. Creative and motivated leader adept at utilizing exceptional design and planning strengths to accomplish complex work.
Overview
15
years of professional experience
Work History
Saudi British Bank -SABB
Financial and Administrative Operations Supervisor
02.2012 - 03.2019
Job overview
- Reporting to the Operations Manager
- AML, Preparing reports of operations suspected of being money laundering
- Work on steps and follow up on fraud risks
- Responsible for customer services staff operations
- Follow-up of all financial operations of the branches
- Preparing annual strategic plans to develop the branches' work.
Samba Financial Group
Administrative, Branch Manager
07.2007 - 09.2011
Samba Financial Group
Customer Support Assistant
12.2005 - 07.2007
Mohammad A. Albageer Est Trading
Accountant
01.2004 - 01.2005
Job overview
- Trading & contracting Est
- Co.
Education
King Abdul-Aziz University
Bachelor of International Business Administration
Chamber of Commerce
Diploma of Human Resources Management
Financial Academy
Professional Banking Degree (RBPFC)
04.2001
Skills
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Accomplishments
- Samba Financial Group & Saudi British Bank ( SABB ) : Project Management Course ( PMP )
- (2020)
- Project Risk Management ( RMP ) (2020)
- Compliance and Anti – Money laundering
- (2009)
- Retail Banking Refreshment Program
- (2014)
- Sanctions
- (2014)
- (FATCA) Overview
- (2014)
- Potentially vulnerable customers (PVC) and wealth management
- (2015).
Timeline
Financial and Administrative Operations Supervisor
Saudi British Bank -SABB
02.2012 - 03.2019
Administrative, Branch Manager
Samba Financial Group
07.2007 - 09.2011
Customer Support Assistant
Samba Financial Group
12.2005 - 07.2007
Accountant
Mohammad A. Albageer Est Trading
01.2004 - 01.2005
Financial Academy
Professional Banking Degree (RBPFC)
04.2001
King Abdul-Aziz University
Bachelor of International Business Administration
Chamber of Commerce
Diploma of Human Resources Management
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