Ghaid Kassem
Fraud Analyst
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نبذة
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.
الخبرة
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.
التعليم
banking and insurance
