Specialist Banking with 8+ years in Banking Operations & Risk Management
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Operations Specialist with over 8 years of experience in banking operations within a leading financial institution. Demonstrates strong expertise in executing and monitoring core operational functions, ensuring full compliance with SAMA regulations, and supporting critical banking services including ATM operations, card settlements, and corporate accounts. Recognized for effectively managing operational risks, improving process efficiency, and maintaining high standards of accuracy and service delivery. Adept at cross-functional coordination and committed to driving operational excellence within both government and private sector organizations.
Imam Muhammad Ibn Saud Islamic University
Diploma · Business Administration
N/A – June 30, 2012
Riyad Bank
Operations Specialist
December 1, 2016 – July 1, 2025
Riyadh, Riyadh Region, Saudi Arabia
Al Mumtaz Solutions for Trading
Sales Representative
August 1, 2015 – November 1, 2016
Riyadh, Riyadh Region, Saudi Arabia
Seera Group Holding (Al Tayyar Travel Group)
Tourism Booking Agent
April 1, 2014 – May 1, 2015
Riyadh, Riyadh Region, Saudi Arabia
Arabian General Medical Services Co
Supervisor
May 1, 2013 – November 1, 2013
Riyadh, Riyadh Region, Saudi Arabia
Anti-Money Laundering (AML) & CTF
Mega Group
May 1, 2026 – Present
Communication with People with Disabilities
Knowledge City
May 1, 2026 – Present
Business Continuity Management
Knowledge City
May 1, 2026 – Present
Operational Risks & Compliance
Riyad Bank Academy
May 1, 2026 – Present
Advanced Anti-Financial Fraud
Internal Control Division
May 1, 2026 – Present
Digital Excellence & Emerging Banking Technology
Leoron
May 1, 2026 – Present
Operational Risks & Compliance
Financial Academy
May 1, 2026 – Present
Anti-Financial Fraud
Internal Control & Market Risk Division
May 1, 2026 – Present
Cybersecurity & Information Privacy
Knowledge City
May 1, 2026 – Present
Social Engineering Awareness 2023
Financial Academy
January 1, 2023 – Present
Cultural Fit Analysis
The candidate demonstrates an excellent cultural fit for a 'Specialist Banking' role, particularly within an organization that prioritizes regulatory adherence, risk mitigation, and operational excellence. Their extensive tenure at Riyad Bank and numerous specialized certifications in banking-specific areas like fraud, AML, and business continuity underscore a strong commitment to the industry's values and operational demands. This background suggests a professional who is well-versed in structured environments and dedicated to continuous learning within the financial sector.
Soft Skills & Operational Fit
The candidate exhibits strong soft skills crucial for operational roles, including cross-functional collaboration, problem-solving, and decision-making. Their experience highlights a commitment to data accuracy, transaction control, and process improvement. A deep understanding of compliance and risk management principles ensures a robust operational fit within a regulated banking environment.