Raed Alkhraiji

Operations Manager at Delta AlRiada Financial Company (2025-07 – Present)

Managed daily operational activities and ensured compliance with internal policies and regulatory requirements.
Coordinated with internal stakeholders and external clients to maintain service quality and operational efficiency.
Supported process improvements, risk controls, reporting, and workflow optimization.
Managed operational activities related to DPM portfolios including trades, reconciliations cash and securities movement, corporate actions and coordination with portfolio Manager.

Senior Operations Officer at Bait AlMal AlKhaleeji (2025-02 – 2025-07)

Managed daily operational activities and ensured compliance with internal policies and regulatory requirements.
Coordinated with internal stakeholders and external clients to maintain service quality and operational efficiency.
Supported process improvements, risk controls, reporting, and workflow optimization.
Managed mutual fund operations including subscriptions, redemptions, transfers, trades, corporate actions, reconciliations, reporting and coordination with fund managers.

Operations Officer at Audi Capital (2022-01 – 2025-01)

Managed daily operational activities and ensured compliance with internal policies and regulatory requirements.
Coordinated with internal stakeholders and external clients to maintain service quality and operational efficiency.
Supported process improvements, risk controls, reporting, and workflow optimization.
Managed mutual fund operations including subscriptions, redemptions, transfers, trades, corporate actions, reconciliations, reporting and coordination with fund managers.
Managed operational activities related to DPM portfolios including trades, reconciliations cash and securities movement, corporate actions and coordination with portfolio Managers.

Documents Specialist at Research and Development Company (2016-07 – 2019-03)

Managed document control processes, ensuring accurate classification, storage, retrieval, and archiving of corporate records.
Maintained document management systems and ensured compliance with company policies and document control procedures.
Coordinated with internal departments to review, update, and distribute controlled documents.
Monitored document revisions and maintained version control to ensure data accuracy and integrity.
Supported audit and compliance requirements by providing timely access to documentation and records.
Improved document workflows and filing systems, enhancing efficiency and reducing retrieval times.

Assistant Manager – Inquiry and Investigation at Saudi National Bank (SAMBA Financial Group) (2012-07 – 2015-10)

Handled client inquiries related to local and international money transfers.
Sent and investigated swift MT103 messages for payment tracking confirmations and transfer – related inquiries
Used swift MT199 and MT999 messages to communicate with correspondent banks regarding payment status, amendments, recalls and confirmations.
Followed up on delayed, rejected, returned and unmatched transfers to ensure timely resolution.

Officer – Fund Services and Global Custody at HSBC Saudi Arabia (2001-09 – 2012-04)

Managed daily operational activities and ensured compliance with internal policies and regulatory requirements.
Coordinated with internal stakeholders and external clients to maintain service quality and operational efficiency.
Supported process improvements, risk controls, reporting, and workflow optimization.
Managed mutual fund operations including subscriptions, redemptions, transfers, trades, corporate actions, reconciliations, reporting and coordination with fund managers

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