Belal Duhair
Senior Executive – Digital Channels
Profile summary
Results-driven Senior Executive with over 8 years of experience in financial analysis, Sales, customer service, and operations management. Strong background in administrative leadership and digital platforms, with a track record of enhancing operational efficiency and resolving complex client issues. I am skilled in finance reporting, team leadership, and data-driven decision-making. Proficient in Microsoft Office Suite and experienced in stakeholder communication.
Career highlights
Ensured AML Compliance: Monitored transactions to ensure AML compliance and detect potential fraud.
Supported Internal AML Investigations: Reported suspicious or fraudulent activity and supporting internal AML investigations.
Key skills
Professional experience
- Conducted financial analysis and prepared detailed reports. - Reviewed transaction approvals to ensure compliance and accuracy. - Monitoring transactions to ensure AML compliance and detect potential fraud. - Provided prompt support for kiosk-related customer inquiries. - Reporting suspicious or fraudulent activity and supporting internal AML investigations.
- Conducted financial analysis and prepared detailed reports.
- Reviewed transaction approvals to ensure compliance and accuracy.
- Monitoring transactions to ensure AML compliance and detect potential fraud.
- Provided prompt support for kiosk-related customer inquiries.
- Reporting suspicious or fraudulent activity and supporting internal AML investigations.
- Facilitated executive-level communication and coordinated internal presentations. - Maintained databases and prepared operational reports. - Served as liaison between senior management and clients.
- Facilitated executive-level communication and coordinated internal presentations.
- Maintained databases and prepared operational reports.
- Served as liaison between senior management and clients.
- Assisted in planning and executing sales strategies. - Oversaw daily operations, ensuring high service quality. - Monitored inventory and maintained sales performance tracking.
- Assisted in planning and executing sales strategies.
- Oversaw daily operations, ensuring high service quality.
- Monitored inventory and maintained sales performance tracking.