Mohanna Hefni

Global Trade And Receivable Finance Services Manager at SABB
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Contact Information
us****@****om
(386) 825-5501
Location
SA
Languages
  • English Professional working proficiency
  • Arabic -

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Credentials

  • Advanced Excel Training
    SABB
    Mar, 2022
    - Oct, 2024
  • Islamic Banking Principles
    SABB
    Mar, 2022
    - Oct, 2024
  • Remote Working
    SABB
    Mar, 2022
    - Oct, 2024
  • My financial crime risk responsibilities
    SABB
    Feb, 2022
    - Oct, 2024
  • Negotiating for Success
    SABB
    Dec, 2021
    - Oct, 2024
  • Process Analysis, Improvement & Reengineering
    SABB
    Nov, 2021
    - Oct, 2024
  • Protecting our information
    SABB
    Nov, 2021
    - Oct, 2024
  • Operational Risk 2021
    SABB
    Sep, 2021
    - Oct, 2024
  • Mail security
    SABB
    Aug, 2021
    - Oct, 2024
  • Harassment in the workplace
    SABB
    Jun, 2021
    - Oct, 2024
  • Islamic Banking Principles
    SABB
    Jun, 2021
    - Oct, 2024
  • Anti fraud management
    Bank
  • Bank Guarantee Process
    Bank
  • Basic of Human Resource Management
    HR
  • Certificate of achievement for 10 years of continuous services at the Bank
    Alawwal Bank
  • Certificate of appreciation (Excellent performance of 2013)
    Alawwal Bank
  • Coaching for optimum performance
    Bank
  • Computer Skills: Proficiencies in Microsoft Windows, Word, Excel, PowerPoint
    HR
  • Creative Problem Solving & Decision Making
    Bank
  • Creative thinking and innovation techniques course
    Bank
  • Customer relationships management (CRM)
    Bank
  • Customer services
    HR
  • Developing job skills in personnel management.
    HR
  • Effective communication skills course
    Bank
  • Excellence in Human Resources Management
    HR
  • Expert in Saudi labor law+ Governmental process
    HR
  • Expert in making business & market study
    HR
  • Expert in reading and analyzing company balance sheet & annual reports
    HR
  • Focus on Anti-Money Laundering and Terrorism Financing
    Bank
  • Focus on Compliance for Saudi Arabia
    Bank
  • Focus on Fraud Prevention (2 Courses)
    Bank
  • Fundamentals of Islamic Banking
    HR
  • Handling complaining / Angry customer
    Bank
  • Have successfully implemented ISO 9001:2000 in HRM
    HR
  • Implementation of Saudi Labor Law.
    HR
  • Interpersonal Communication Skills
    HR
  • Letters of guarantee and standby letter of credit
    Bank
  • Membership of Saudi Quality Council
    HR
  • Methods of Money laundering
    Bank
  • Operational risk management
    Bank
  • Professional English business writing skills
    HR
  • Secret of successful leaders
    HR
  • Supervisory management skills
    Bank
  • Swift and funds transfer course
    Bank
  • The information security awareness program (RAWAM)
    Bank
  • Time management
    HR
  • Time management
    Bank
  • Total Quality Management
    HR

Experience

    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Global Trade And Receivable Finance Services Manager
      • Apr 2021 - Present

    • Saudi Arabia
    • Banking
    • 1 - 100 Employee
    • Assistant Manager
      • Jun 2008 - Mar 2021

    • Saudi Arabia
    • Food and Beverage Services
    • 700 & Above Employee
    • Assistant Manager Human Resources
      • Jan 2003 - May 2008

      -Planning, organizing, providing leadership and controlling all administrative functions. -Ensuring the business meets its Saudization percentage as set by the government. -To monitor ,expedite and execute vacation application of each employees and to ensure that all properly documents. -In charge of making computations for indemnities of all employees -Ensure that the Policies and Procedures of the company are in line with the Govt. rules and regulations. -Ensuring effective implementation of policies & procedures covering administrative activities designed to secure and protect the company 's business interests & compliance with regulatory requirements and standards including arrangements for new employees' medical tests, visas, residence permits, etc,Visit Ministries / other agencies for problem solving; develop & maintain excellent relations with Govt. Offices. -Responsible for interviewing and hiring applicants -Work closely with assigned business’ HRMs to deliver recruitment needs. -Follow up and coordinate with recruitment channels. -Execute pre-screening and/or final phone/face to face interviews for junior & mid level posts & supports all parties in concern with assessment.. Submit candidates offers and follow up on software until placing. -Coordinate with universities, events in relation to targeted hires ..... -Proactive coordination with departments for interviews. -Supervise & interact closely with staffing coordinator in charge of assigned hires as well as continuous follow up with on-boarding. -Support HRMs with weekly update on recruitment progress. -Report weekly and when required to recruitment & staffing regional management for progress update and further instructions. -Management essentials academy.

    • Saudi Arabia
    • Oil and Gas
    • 100 - 200 Employee
    • Accountant
      • Jun 1999 - Apr 2002

      -Account analysis Balance sheet review. -Preparing & managing Payment, cheques , bank transfers and review with a statement of the company account. -Bank transfers -Internal Audit for the company accounts. -Managing the Inventory of the products. -Preparing financial reports to finance management. -Handling all Employees Deductions. Bachelor Degree in Business Administration: K AU , Jeddah - KSA -Account analysis Balance sheet review. -Preparing & managing Payment, cheques , bank transfers and review with a statement of the company account. -Bank transfers -Internal Audit for the company accounts. -Managing the Inventory of the products. -Preparing financial reports to finance management. -Handling all Employees Deductions. Bachelor Degree in Business Administration: K AU , Jeddah - KSA

Education

  • King AbdulAziz University
    Bachelor of Business Administration - BBA, Business Administration and Management, General
  • Al-Najah Private Secondary School
    Business diploma

Community

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