GHAID KASSEM
About GHAID KASSEM:
Experienced AML and Fraud Analyst with over 8 years in financial compliance, transaction monitoring, and customer due diligence. Skilled in detecting suspicious activities, preventing fraud, and ensuring KYC/AML compliance. Strong background in risk assessment, regulatory reporting, and using Microsoft Office for data analysis. Currently pursuing CFE certification to strengthen my knowledge and skills in the Fraud field.
Experience
Experienced AML and Fraud Analyst with over 8 years in financial compliance, transaction monitoring, and customer due diligence. Skilled in detecting suspicious activities, preventing fraud, and ensuring KYC/AML compliance. Strong background in risk assessment, regulatory reporting, and using Microsoft Office for data analysis. Currently pursuing CFE certification to strengthen my knowledge and skills in the Fraud field.
Education
banking and insurance
Professionals from different sectors near Dubai, دبي
Jobs near Dubai, دبي
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· Company Description · talabat is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Deliver ...
Dubai, United Arab Emirates1 week ago
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As the Senior Manager - Fraud Operations, you will be part of the Regional Customer Experience team at Talabat. You will play a pivotal role leading the company's fraud prevention strategy and oversee a team of Fraud Analysts focused on detecting, analysing, and mitigating fraudu ...
Dubai, United Arab Emirates1 week ago
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Monitor and analyze fraud indicators to prevent financial losses. · Monitor systems for potential fraud indicators. · ...
Dubai - United Arab Emirates (UAE)1 week ago