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Alaa Eldaly, risk and compliance specialist

Alaa Eldaly

risk and compliance specialist·uber

Egypt

Bachelor's degree, Accounting

Work experience

Total years of experience: 2 years, 9 months

risk and compliance specialist

February 2026 - Present

uber

Cairo, Egypt Hybrid

February 2026 - Present

 Review and validate customer-submitted documents across international markets.
 Conduct fraud detection, document authenticity assessments, and risk evaluations.
 Apply compliance standards and make verification decisions.
 Identify suspicious documentation and mitigate fraud-related risks.
 Perform quality audits and support process improvement initiatives.
 Collaborate with Risk, Compliance, Operations, and Quality Assurance teams.

Company industry:
Motor Vehicle Passenger Transport

customer support specialist

June 2025 - February 2026

uber

Cairo, Egypt Hybrid

June 2025 - February 2026

 Supported riders and drivers across the EMEA region through social media channels.
 Resolved payment, account, safety, and service-related issues.
 Conducted onboarding and background verification reviews.
 Managed escalations involving high-risk and high-visibility cases.

Company industry:
Call Centers & Customer Care Outsourcing

Customer Service Representative

September 2024 - February 2025

Concentrix - Egypt

Cairo, Egypt

September 2024 - February 2025

Handled customer inquiries and issue resolution through phone support in united
kingdom for a telecom company (Boost Mobile).
Maintained service quality standards while achieving performance objectives.

Company industry:
Call Centers & Customer Care Outsourcing

social media manager

May 2022 - February 2023

Timin bazar

Cairo, Egypt Remote

May 2022 - February 2023

Managed social media platforms, customer engagement, and online orders.
Executed promotional campaigns and supported brand growth initiatives.

Company industry:
Home Accessories & Decor

Social media manager and sales agent

August 2021 - December 2021

Al masreya Al saodeya

Cairo, Egypt

August 2021 - December 2021

 Managed social media channels to promote real estate projects and increase customer
engagement.
 Planned and executed promotional campaigns to support marketing objectives and
generate qualified leads.
 Generated and qualified sales leads through digital marketing initiatives and direct
customer interactions.
 Presented property information and guided prospective clients through available
investment opportunities.
 Conducted customer follow-ups and maintained strong client relationships to support
sales.

Company industry:
Real Estate

Education

Modern Academy For Computer Science And Management Technology

June 2024

June 2024

Bachelor's degree, Accounting

Egypt

Skills

BANKING SERVICES
Intermediate
BANKING SERVICES
Intermediate
ACCOUNTING
Intermediate
ACCOUNTING
Intermediate
BUSINESS ADMINISTRATION
Intermediate
BUSINESS ADMINISTRATION
Intermediate
COMPLIANCE MANAGEMENT
Intermediate
COMPLIANCE MANAGEMENT
Intermediate
COMPLIANCE RISK
Intermediate
COMPLIANCE RISK
Intermediate
CUSTOMER EXPERIENCE STRATEGY CX
Intermediate
CUSTOMER EXPERIENCE STRATEGY CX
Intermediate
CUSTOMER SERVICE
Intermediate
CUSTOMER SERVICE
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
FRAUD PREVENTION AND DETECTION
Intermediate
RISK MANAGEMENT
Intermediate
RISK MANAGEMENT
Intermediate
SOCIAL MEDIA MANAGEMENT
Intermediate
SOCIAL MEDIA MANAGEMENT
Intermediate

Training and Certifications

Certifications
Digital Marketing Program
Banking & Customer Operations Training
Customer Service Department Training