Bayan Eid

• Manage end‑to‑end financial operations including reconciliations, invoicing, and payment processing.

• Prepare and analyze monthly financial reports, ensuring accuracy and compliance with regulatory requirements.

• Coordinate with Ministry of Finance (MOF) and internal stakeholders on financial transactions and system entries.

• Monitor accounts receivable aging and manage debt collection to ensure timely payments.

• Oversee refunds for banked transactions and customer accounts, including domestic employees, commercial registers, and registered workers.

• Handle collection‑related inquiries through Tawasul system, E‑Support system tickets and direct customer service.

• Participate in drafting and implementing system changes and contribute to financial and operational projects.

• Maintain advanced user‑level proficiency in government financial systems (LMRA EMS, GP, GFO).

• Liaise with external auditors and National Audit Office (NAO), ensuring audit readiness and compliance.

• Cultivated relationships with prospective and new clients, providing tailored investment advice.
• Conducted trades on behalf of clients, ensuring alignment with their financial objectives.

• Conducted comprehensive customer due diligence, performing risk assessments and scoring for bank clients.
• Collected and verified client data in accordance with risk levels and company requirements.
• Ensured authenticity and validity of collected documents, performing necessary verifications.

• Managed high volumes of customer interactions daily, providing essential banking services.
• Registered ATM cards and checkbooks, and managed check clearing processes.