Summary
Overview
Work history
Education
Skills
Custom
Timeline
Generic

KHALID MOHAMMAD MUKADDAM

Jeddah

Summary

Accomplished professional with expertise in corporate banking products, including MTL, STL, LC, and LCR. Demonstrates proficiency in AML and KYC compliance, ensuring adherence to regulatory standards. Adept at client relationship management and interdepartmental coordination, fostering teamwork and collaboration. Skilled in service quality assurance with a focus on trustworthiness and integrity. Proficient in core banking systems such as UBS, OBIEE, AML Monitoring System, New Gen, and E-KYC platforms. Utilises strong numerical and analytical capabilities to solve complex problems efficiently. Career goals include advancing leadership roles within the banking sector while enhancing public relations strategies.

Overview

19
19
years of professional experience

Work history

Senior Officer - Customer Services, Corporate Support - Wholesale Department

Gulf International Bank
Jeddah
08.2014 - 05.2025
  • Manage and oversee corporate loan requests (MTL, STL, LC, LCR), ensuring timely, accurate, and high-quality service delivery
  • Lead AML compliance processes, including preparation of E-KYC forms, document verification, and submission of violation reports for corporate and Umrah clients
  • Open and monitor company accounts, process fund transfers, and manage daily account activity
  • Collaborate cross-functionally with bank departments to enhance operational efficiency and resolve client issues promptly
  • Cultivate strong, long-term relationships with corporate clients, acting as a trusted advisor and supporting the bank's reputation for excellence

Treasury Operations Officer - Operations Department

Gulf International Bank
Al-Khobar
08.2014 - 04.2016
  • Handled daily treasury operations, including settlement of foreign exchange, money market, and Islamic finance transactions
  • Ensured regulatory compliance and maintained accurate transaction records and account reconciliations
  • Supported liquidity management and coordinated with internal departments and external financial partners

Import Operations Officer - Supply Chain Department

Tamer Group
Jeddah
06.2011 - 01.2014
  • Managed international shipment logistics for pharmaceutical and medical supplies, ensuring safe and on-time delivery to company warehouses
  • Coordinated with suppliers, customs, and logistics providers to ensure full compliance with import regulations
  • Maintained shipment accuracy with zero loss or damage over the course of employment

Customer Service Representative

Saudi Airlines
Jeddah
01.2008 - 12.2010
  • Facilitated all aspects of passenger reservations and check-in procedures
  • Assisted passengers through boarding processes while maintaining service excellence
  • Addressed customer inquiries and complaints professionally and effectively

Branch Manager & Shareholder

Chef Manoosh (Own Business)
Jeddah
01.2006 - 12.2008
  • Oversaw daily operations including staffing, marketing, purchasing, payroll, and supplier relations
  • Secured catering deals with local schools and developed promotional strategies to expand business reach
  • Maintained profit and loss control, ensuring sustainable business operations

Education

Bachelor's Degree - International Political Economy

King Abdulaziz University

Skills

  • Corporate Banking Products (MTL, STL, LC, LCR)
  • AML & KYC Compliance
  • Client Relationship Management
  • Time Management & Problem Solving
  • Public Relations & Leadership
  • Interdepartmental Coordination
  • Teamwork & Collaboration
  • Service Quality Assurance
  • Trustworthiness & Integrity
  • Proficient in core banking systems: UBS, OBIEE, AML Monitoring System, New Gen, and E-KYC platforms
  • Skilled in Microsoft Office Suite (Word, Excel, PowerPoint) and ISO documentation
  • Strong numerical, analytical, and problem-solving capabilities

Custom

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Customer Service Excellence Program
  • Leadership in Corporate Banking
  • Compliance & Regulatory Risk Training

Timeline

Senior Officer - Customer Services, Corporate Support - Wholesale Department

Gulf International Bank
08.2014 - 05.2025

Treasury Operations Officer - Operations Department

Gulf International Bank
08.2014 - 04.2016

Import Operations Officer - Supply Chain Department

Tamer Group
06.2011 - 01.2014

Customer Service Representative

Saudi Airlines
01.2008 - 12.2010

Branch Manager & Shareholder

Chef Manoosh (Own Business)
01.2006 - 12.2008

Bachelor's Degree - International Political Economy

King Abdulaziz University

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KHALID MOHAMMAD MUKADDAM