Short term assignment Risk & Fraud Manager
HSBC
مجموع سنوات الخبرة :18 years, 8 أشهر
job responsibilities: - Manage fraud alerts, card at risk cases & control monthly fraud cases. - Handling periodic AML procedures for high risk customers. - Managing reporting of Egypts cards for FATCA on monthly basis. - Implementation of internal & external audit points together with any issues raised by regulators. -Handle monthly Money Laundry cases & report issues to Compliance for final decision.
Head of customer service section
Faculty of economics & political science , English section