Ali Abdullah Al Shehri

- Investigated fraud allegations and prevented frauds.

- Carried out investigations within prescribed time limits and set standards.

- Represented organization during internal and external meetings in line with set policies.

- Conducted investigations into internal and external fraudulent.

- Updated case management system with accurate data to reflect investigation progress

- Recommended actions within legal framework to management for offences committed

- Met investigation deadlines from start to finish.

- Prepared and presented supporting documentation for use in sessions Investigation

- Study and analysis about potential fraud areas and made recommendations for changes.

- Study evidence and prepare reports to make decisions in fraud cases.

- Answered public and organizational telephonic queries in line with policies and procedures.

- Cooperate with internal and external parties to complete investigations.

- Planned, organized and implemented special projects to detect internal fraud.

• - Ensure processed documents are reviewed adequately to avoid SAMA penalties which results in
  financial loss/fine Reduce cost related to printing / rework and other costly activities.
  - Adopt zero error and delay policy.
  - Address any complaints or process issues to due to delay or errors.
  - All account maintenance requests and related activities are carried out with adherence to
  SAMA/BAJ compliance regulations.
  - Instill Teamwork sprit and cooperation.
  - Responsible for own development.
  - Contribute to the development of team and peers.
  - Maintain positive rapport and effective communication with peers and supervisors internal and
  external customers.
  - Achieve and maintain effective standards of performance and attendance.
  - Display self-discipline and proactive attitude and encourage team and peers for the same.
  - Monitor & Manage processing of all daily maintenance requests.
  - Resolve Audit issues related to account maintenance.
  - Review journal report of team activities on daily basis of account maintenance.
  - Meet commitments and deadlines.
  - Ensure no exceptions and backlogs.
  - Raise system malfunctions and issues to line manager.
  - Work as back-up / relief of: Account Opening Manager.
  - Ensure team is up to date with new and updated rules
  - Monitor team's performance and pending.
  - Any other work related to department requested by Manager.
  - Ensure full implementation of all elements of the Anti-Fraud, Whistleblowing, Anti-Bribery &
  Corruption policies and practices, including all necessary training, reporting, personal due
  diligence and vigilance.

• Providing logistics and postal services
• Support the departments in the bank logistically and provide the best service for leadership tasks in the fullest way