Umar Alqafari

Impairment Risk Officer - Enterprise Risk Management - SABB Head Office at SABB
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Contact Information
us****@****om
(386) 825-5501
Location
Riyadh, Saudi Arabia, SA
Languages
  • English Full professional proficiency
  • Arabic Native or bilingual proficiency

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Credentials

  • Awareness Program v.3 (Information Assurance Training Certificate)
    Center of Excellence in Information Assurance
  • Certificate of Achievement - Training course in Compliance, AML, and Fraud Awareness
    -
  • Certificate of Attendance the Detecting Forgery and Counterfeiting Course
    Al-Mujaz High Institute
  • Retail Banking Professional Foundation Certificate (B00A Certificate)
    -
  • Value Added Tax Awareness
    Al-Mujaz High Institute

Experience

  • SABB
    • Saudi Arabia
    • Banking
    • 700 & Above Employee
    • Impairment Risk Officer - Enterprise Risk Management - SABB Head Office
      • May 2021 - Present

    • Acting Operations Supervisor
      • Feb 2021 - May 2021

      Supervising branch’s transactions including accounts opening, loans requests, credit cards requests and cash transactions approvals.

    • Bank Teller
      • Jun 2019 - Jan 2021

      صرافة و تنفيذ العمليات من صرف شيكات و حولات و إيداعات و سحوبات و تسديد. حضور إجتماع غرفة المقاصة بمؤسسة النقد العربي السعودي بشكل يومي لتسليم و إستلام شيكات المقاصة كمندوب للبنك الأول. الإشراف على سحب و إيداع أموال البنك الأول لدى مؤسسة النقد العربي السعودي. مسؤول شيكات المقاصه لدى البنك الأول فرع بريدة. تغذية مكائن الصرف الخاصة بالفرع.

  • Alawwal Bank
    • Bank Teller
      • Oct 2017 - Jun 2019

  • Saudi Hollandi Bank
    • Bank Teller
      • Oct 2016 - Oct 2017

  • Dr. Sulaiman AL Habib Medical Group
    • Saudi Arabia
    • Hospitals and Health Care
    • 700 & Above Employee
    • مساعد شؤون موظفين في قسم الموارد البشرية مجموعة د. سلمان الحبيب الطبية
      • Jun 2016 - Aug 2016

      مسؤول عن شؤون الموظفين و منها العلاوات و الترقيات و الإجازات و أنهاء الخدمات. مسؤول عن شؤون الموظفين و منها العلاوات و الترقيات و الإجازات و أنهاء الخدمات.

Education

  • Idaho State University
    Bachelor's degree, Business Adminstration - Majoring in Computer Information Systems
    2013 - 2015
  • University of the Fraser Valley. British Columbia, Canada
    Certificate of Advanced Proficiency II in English as a Second Language, English as a Second Language
    2009 - 2010
  • ELS Language Centers. British Columbia, Canada
    Certificate of Attendance the Intensive English Program, English
    2008 - 2009

Community

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