RAGHAD ALSUBAIE

Managing Seizures:
Seizing customs violators: Handling seizures of imports or financial seizures on violators to ensure compliance with customs regulations.
Handling External Transfers:
- Collaboration with the Financial Management: Coordinating and transferring funds received from large companies outside Saudi Arabia.
- Managing Transfers: Linking and consolidating amounts in Excel spreadsheets and returning them to the financial management for approval.
Government DeclaHandling judicial decisions: Managing initial and appellate decisions, reading the full text and judgments issued by the Ministry of Justice.
Issuing penalty invoices: Issuing penalty invoices for customs violators or smugglers, linking them to insurance, and returning them to the legal and enforcement department.
Managing Clearings:
Funds transfer: Converting unclear amounts into one clear amount to ensure transparency and accuracy in financial operations.
E-invoicing Project:
Project initiation: Linking financial information and returning funds to business owners, companies, and other entities, contributing to the successful launch of the project.
Bankruptcy Committee:
Supporting bankrupt companies: Providing financial and organizational support to bankrupt companies by issuing financial regulatory rulings and others.
Communicating with lawyers: Daily collaboration with lawyers representing companies and institutions to reach installment solutions.
Supporting the Installment Initiative:
Issuing decisions and invoices: Supporting the issuance of decisions and invoices based on taxpayers' requests, specifying payment periods and monthly installments required.

- Built and managed relationships with key clients and partners to drive growth.

- Collaborated with cross-functional teams to achieve project goals on time and within budget.

- Developed and implemented systems to track customer feedback and satisfaction.

- Analyzed marketing data and trends to identify opportunities for improvement.

- Managed various financial collections, ensuring prompt and accurate processing.
- Liaised with internal and external stakeholders to resolve any collection issues and inquiries.
- Facilitated and managed international transfers, ensuring strict compliance with financial policies and procedures.
- Collaborated with the Financial Management department to streamline and improve financial operations.
- Served on the Bankruptcy Committee, contributing to decision- making processes and strategy planning.

• Handled client booking and refund processes, ensuring customer satisfaction and adherence to company policies
• Provided solutions to complex financial issues, demonstrating high-level problem-solving skills and financial acumen.