Abdullah Ahmed AlObathani
Istanbul
Summary
Deputy Manager with a career spanning branch operations, payments processing, treasury back office, and AML compliance. Supports planning, cost analysis, customer communication, and account controls while tracking 4–6 weekly, monthly, seasonal, and annual objectives. Strengthens service quality and operational control through reporting, reconciliation, and close review of retail and corporate activity.
Overview
1
1
Certification
23
23
years of professional experience
Work History
Deputy Manager
Silk Door Trading Co., Ltd.
- Assist the Manager in planning and implementing strategies to attract clients.
- Track the progress of weekly, monthly, seasonal and annual objectives.
- Communicate with clients and evaluate their needs.
- Create fixed and variable cost analysis reports.
- Record accounts payable and accounts receivable.
- Reviewing and processing reimbursements.
- Create reports, analyze and interpret retail data, like revenues, expenses and competition
Officer
The National Commercial Bank
10.1995 - 01.2017
- NCB Riyadh, Regional Processing Center. 1995-1997
- Branches operations (Checkup, Documentary, Reconciliation, Settlements, Cash etc) Retail/Corporate.
- NCB Jeddah, Cheques Processing Center. 1997-1998
- Process Cheque and Credit clearing & liaising with clearing houses.
- NCB HO. Local Payments & Funds Transfers. 1998-2000
- Launch SARI local payments system (checkup, process, reconcile, and settle the out/in money transfers)
- NCB HO. Global Payments Division. 2000-2007
- SWIFT operator, verifier, test key, investigation, nostro accounts, vostro accounts.
- NCB HO. Treasury Operations Division. 2007.
- Back Office Operations Officer. (Money Market, Foreign Exchange, Capital Market & Derivatives, Trade & Correspondents accounts, SWIFT for Treasury products, Cash Management.)
- NCB Customers Records Management. 2012
- The position was Operations Officer of Business Documents Relations.
- NCB Accounts Opening & Maintenance Center. 2014
- The position was Operations Officer of New retail Accounts.
- NCB Compliance Management, AML Division. 2016
- The position was Investigation Officer.
Al-Rajhi Commercial Foreign Exchange
12.1993 - 05.1995
- Customer services Retail/Corporate.
Education
Diploma - Banking and Finance
01.2005
High School - Management Sciences
01.1991
Skills
English language
Money market, Capital market & derivatives
AML transaction monitoring
Suspicious activity investigation
Sanctions screening
SWIFT processing
Funds transfer reconciliation
Nostro account reconciliation
Treasury settlements
Foreign exchange operations
Certification
General English language Course at NCB Training Center 1996., Communication Skills, NCB Training Center 1997., Performance Improvement, NCB Training Center 1999., SWIFT Messages for Fund Transfer, 15/05-20/05/99 IOBF., Customer Credit Transfers From 100 to 103, 14/05-17/05/2000 IOBF., Using Financial Terms in English, 45 Hours, Professionals Institute – 2004., Word Xp +Excel Xp +PowerPoint +Outlook Internet, Professionals Institute – 2004., Using Excel for Financial Applications, 30 Hours, Professionals Institute – 2004., Certified Treasury Professionals Program, 60 Hours. MFTC - Jeddah 2005., Business Writing, NCB Training Center 2006., Operational Risks, NCB Training Center 2006., Excellencies Services, NCB Training Center 2006., Accounting for treasury products, IOBF 2009., Training Of Trainers Diploma. FBIA + Columbus University 2012, Educational Consultant Diploma. FBIA + Columbus University 2012, Advanced Operational Risk II + III, NCB Training Center 2012
Interests
Football, Basketball & Traveling
Timeline
Officer
The National Commercial Bank
10.1995 - 01.2017
Al-Rajhi Commercial Foreign Exchange
12.1993 - 05.1995
High School - Management Sciences
Diploma - Banking and Finance
Deputy Manager
Silk Door Trading Co., Ltd.