About Sobhi Darazi

Education

Experience

  • 2020 - Present
    BankMed

    Compliance Officer

    I ensure BankMed functions in a legal and ethical manner while meeting its business goals. My team and I are responsible for developing compliance programs, reviewing company policies, manage effective action plans in response to audit discoveries and compliance violations, and advising management on possible risks.

  • 2014 - 2020
    BankMed

    Teller

    -Assisting customers with processing transactions, such as deposits, withdrawals, banker cheques, or payments, resolving complaints or account discrepancies, and answering questions. -Informing customers about bank products and services. -Tracking, recording, reporting, and storing information related to transactions, bank supplies, and customers, ensuring all information is accurate and complete. -Handling currency, transactions, and confidential information in a responsible manner. -Execution of outgoing and incoming wire transfers. -Following all bank financial and security regulations and procedures.

  • 2013 - 2013
    Life Pulse Medical (Riyadh - KSA)

    Products specialist

    I was responsible of promoting medical equipments to hospitals.

Languages

English
Proficient
French
Intermediate
Arabic
Proficient

Skills