Mamoon Elbana, Fraud Monitoring Executive

Mamoon Elbana

Fraud Monitoring Executive

Emirates Nbd

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Banking
Experience
11 years, 6 Months

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Work Experience

Total years of experience :11 years, 6 Months

Fraud Monitoring Executive at Emirates Nbd
  • United Arab Emirates - Dubai
  • My current job since January 2019

tracking criminal fraud, which may involve monitoring financial transactions and analyzing the data retrieved for irregular patterns on customers debit and credit cards.
Maintain records of all customer interactions and respond to email correspondence.
Complete all duties/tasks assigned by the unit manager.
Responding to others bank query regarding transactions confirmations for our customers.

Night shift in charge at EmiratesNBD
  • United Arab Emirates - Dubai
  • December 2013 to January 2019

• Remains available at all times for agents’ questions and concerns. • Handles calls from customers who wish to speak to a supervisor for whatever reason Monitors numbers of calls that agents handle each hour to ensure each agent is taking the required number of calls. • Checks the wait time for customers on hold to make sure they are not waiting unreasonable lengths of time. • Reviews all call reports. • Maintains call agent attendance records. • Meets with management to report the progress of the call agent team. • Provides helpful feedback and positive communication to motivate the team. • Trains call agents on new computer or telephone equipment. • Communicates any company policy and procedure changes. • Makes sure agents participate in continuing education to maintain any required certifications. • Maintains any certifications the company requires of supervisors through continuing education or advanced training.

Reservation Agent at Alfidaa Travel Agency
  • Sudan - Khartoum
  • May 2012 to May 2013

Handling flight and hotel reservations.

Education

Bachelor's degree, Banking
  • at Sudan Academy for Banking & Financial Science
  • October 2010

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Specialties & Skills

Banking Relationships
Word Of Mouth Marketing
Customer Service
Customer Data Integration
Call Center
amadeus reservation system and emaraties reservation fairlogic
MS WORD
Customer support
Oracle and Sibel CRM
Customer Service

Social Profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

Certified Associate program (Certificate)
Date Attended:
July 2018
Fraud Prevention for Issuers and Acquirers (Certificate)
Date Attended:
December 2019

Hobbies

  • reading