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Muoawia  Tawer , Financial crime investigator

Muoawia Tawer

Financial crime investigator ·Wio bank

United Arab Emirates

Bachelor's degree, Information technology

Work experience

Total years of experience: 12 years, 5 months

Financial crime investigator

June 2024 - Present

Wio bank

Abu Dhabi, United Arab Emirates

June 2024 - Present

Worked as L3 on the cases that is related to AML /KYC . And basically the complex taype of investigations has to be done by and to decide what kind of files to report to "central bank" or exit the costumer.

Company industry:
Banking
Job role:
Banking

Cybercrime investigator

January 2014 - May 2024

Dubai Police

United Arab Emirates

January 2014 - May 2024

A dedicated cybercrime investigator for 10 years worked in many types of cybercrimes including fraud and financial crimes, my background is B.S. cyber security and a CFE and CHFI certificates .

Company industry:
Banking
Job role:
Legal

Education

Asia Pacific University Of Technology And Innovation

July 2012

July 2012

Bachelor's degree, Information technology

Malaysia

Skills

Crime Prevention
Expert
Crime Prevention
Expert
Fraud Prevention
Expert
Fraud Prevention
Expert
Fraud
Expert
Fraud
Expert
Fraud Investigations
Expert
Fraud Investigations
Expert
Financial Crime
Expert
Financial Crime
Expert
Investigation
Expert
Investigation
Expert
Crime analysis
Expert
Crime analysis
Expert
Financial crime investigation
Expert
Financial crime investigation
Expert

Languages

Arabic
Native Speaker
English
Expert

Training and Certifications

Certifications
Chfi
Mar 2023 - Mar 2026
Show credentials
Certified fraud examiner
Feb 2022 - Jun 2022
Show credentials