Deputy Vice President n regional chief
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A high performing professional with exceptional ability to pinpoint, determine and investigate accurate criminal financial activity cases.
Seasoned Professional with experience of over 16 years in leading risk incident processes, including root cause analysis for identifying emerging risks. Enriched experience in closely working with law enforcement agencies. Remarkable proficiency in tracking suspicious transactions, determining improper activities, determining the level of risk, making recommendations to control risk, and strengthening the fraud management pillars.
Masters in Business Management and Administration, specialize in Risk and Insurance management
