Khaled B.

Khaled b.

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location of Khaled B.Riyadh, Saudi Arabia
Followers of Khaled B.1000 followers
  • Timeline

  • About me

    RBFE 1st & 2nd | Credit Advisor | CCO | AML SAMA Net Senior Officer

  • Education

    • Al-imam muhammad ibn saud islamic university

      2016 - 2022
      Bachelor's degree business administration and management, general
  • Experience

    • Riyad bank

      Sept 2013 - Apr 2014
      Assistant operation processor

      -Contracts for Establishing -Maintaining ATM site

    • Arab national bank

      Apr 2014 - Aug 2015
      Customer service / sales representative

      - Opening new accounts- Modify or close Account - Updating Accounts - Issuance ATM cards & Re-issue - Attracting potential customers by answering products & service questions

    • Emirates nbd

      Aug 2015 - Oct 2022

      . Manage performance metrics across multiple channels including customer satisfaction, productivity metrics, and service levels including handling cases that meet quality standards.. Addresses complaints, compliments, and suggestion assigned to the customer care center from the customer feedback program.. Adhere to all applicable laws and regulations governing banking regulations and operations,including SAMACARE with the associated policies and procedures.. Identify and implement transformational changes to generate efficiencies and drive better customer experience compliance requirements.. Consistently improve the customer experience across our key channels and products by developing reports and insights on net promoter score and other identified metrics. Show less

      • Quality Specialist

        Sept 2020 - Oct 2022
      • Customer Service Team Leader

        Nov 2018 - Sept 2020
      • Customer Service Priority Banking

        Aug 2015 - Nov 2018
    • Bank aljazira | بنك الجزيرة

      Oct 2022 - now

      -Maintain thorough understanding of the relevant business units’ Policies, procedures, products, services & the compliance & financial crimes risks associated.-Develop various testing tools & instruments including checklist, assessment questionnaire visit.-Provide results from visits to the responsible business head representatives & requesting identified observations.-Develop & delivered appropriate staff associated development opportunity.

      • AML SAMA Net Senior Officer

        Sept 2023 - now
      • Senior Compliance & Anti Financial Crimes Inspection Officers

        Oct 2022 - Apr 2024
  • Licenses & Certifications

    • Retail banking foundation professional exan- second edition

      The financial academy | الأكاديمية المالية
      Oct 2020
    • Certificate compliance officer

      The financial academy | الأكاديمية المالية
      Jun 2023
    • Retail banking foundations professional exam

      The financial academy | الأكاديمية المالية
      Apr 2020
    • Credit adviser professional exam - forth edition

      The financial academy | الأكاديمية المالية
      Jun 2021