Microsoft Applications
Sami Mohammed Alnakeeb
International Remitttance Profissinal
Madinaty
Summary
Detail-oriented and results-driven Banking Specialist with 8 years of experience in the remittances and operations sector. Skilled in managing cross-border money transfers, ensuring compliance with regulatory standards, and providing exceptional customer service. Adept at utilizing banking software and maintaining accurate records while minimizing transaction errors. Proven ability to analyze remittance data, resolve customer inquiries efficiently, and contribute to the growth and security of financial transactions within a fast-paced environment.
Overview
11
11
years of professional experience
2
2
Languages
Work History
Head Of Remittances Operations
Tadhamon Bank
08.2020 - 02.2025
- Responsible for external correspondence and acquiring new remittances companies.
- responsible for external reconciliations with international partners, including foreign banks and global transfer companies such as WU and Shift.
- Projects Manager for technical and bossiness integration team, and member of Banking developments committee. specialized in developing integration scenarios as well as preparing inspection reports and lunching reports.
- Manage Daily Remittances Operations and approve (amendments, Cancellations, Deposit transfers)
- Responsible for the verification of Daily Swift Operations including MT 950,199,192,940.
- Managing the Transfers of INGOs, monitoring their user accounts, and provide needed training.
- Solving Daily complaints from our clients.
Supervisor of Tadhmon Bank’s Branches
Tadgamon Bank
08.2018 - 07.2020
- Solving the daily problems of the TIIB operators in the branches and offices such as delivery of remittances problem, problems with beneficiaries, problems of the systems and users.
- Monitoring inward and outward remittances volumes
- Focal point in the bank for many INGOs
- Trainer for operators in TB branches for using the systems.
- Responsible for the preparation of branches incentives and their monthly.
- Oversaw daily operations of the department, ensuring smooth workflow and timely completion of tasks.
Remittances Specialist
Tadhamon Bank
02.2017 - 08.2018
- Collaborated with cross-functional teams to achieve project goals on time and within budget.
- make daily, weekly, monthly, yearly reports..
- process Remittances into customers accounts.
- process daily operations ( Amendments, Cancellations, create Swifts massages.)
Internship, International Division
Tadhamon Bank
06.2016 - 01.2017
- Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
- Gained valuable experience working within Banking industry.
- Analyzed problems and worked with teams to develop solutions.
Account Payable‐Internship
Yemen Liquefied Natural Gas (YLNG)
06.2014 - 12.2014
- Supported staff members in their daily tasks.
- Handled daily A/P processes and invoices.
- Contributed to a positive team environment by collaborating with fellow interns on group projects and presentations.
Internship
Shamil Bank of Yemen and Bahrain
11.2013 - 04.2014
- Gained valuable experience in customer service, investment, traid finance and treasury.
Education
Toefel - IPT
Amideast
Sana'a, Yemen 04.2001 -
Bachelor of Science - Accounting Information Systems
Lebanese International University
Sana'a, Yemen 04.2001 -
Computer Diploma - Microsoft Applications
American Institute
Sana'a, Yemen 04.2001 -
Skills
Friendly, positive attitude
Teamwork and collaboration
Computer skills
Customer service
Microsoft office
Team management
Problem-solving
Software
Timeline
Head Of Remittances Operations
Tadhamon Bank
08.2020 - 02.2025
Supervisor of Tadhmon Bank’s Branches
Tadgamon Bank
08.2018 - 07.2020
Remittances Specialist
Tadhamon Bank
02.2017 - 08.2018
Internship, International Division
Tadhamon Bank
06.2016 - 01.2017
Account Payable‐Internship
Yemen Liquefied Natural Gas (YLNG)
06.2014 - 12.2014
Internship
Shamil Bank of Yemen and Bahrain
11.2013 - 04.2014
Toefel - IPT
Amideast
04.2001 -
Bachelor of Science - Accounting Information Systems
Lebanese International University
04.2001 -
Computer Diploma - Microsoft Applications
American Institute
04.2001 -
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