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Soultane Moussa seid, Senior Anti-Fraud & AML Officer

Soultane Moussa seid

Senior Anti-Fraud & AML Officer·Qatar International Islamic Bank (QIIB)

Qatar

Bachelor's degree, Medical Biochemistry

Work experience

Total years of experience: 12 years, 1 months

Senior Anti-Fraud & AML Officer

September 2017 - Present

Qatar International Islamic Bank (QIIB)

Doha, Qatar

September 2017 - Present

risk indicators, validate triggers, and escalate confirmed fraud cases per QCB guidelines and internal escalation
procedures.
Company industry:
Banking

Senior Customer Service Representative

September 2016 - June 2026

Masraf Al Rayan

Doha, Qatar

September 2016 - June 2026

• Identified potential fraud and AML red flags during customer interactions and escalated concerns to oversight teams in line policy.
Company industry:
Banking
Job role:
Customer Service and Call Center

Senior Customer Service Representative

June 2014 - June 2026

Qatar Islamic Bank (QIB)

Doha, Qatar

June 2014 - June 2026

• Supported customers across savings, current, fixed-deposit accounts, and debit/credit card services; advised on
mobile/internet banking and resolved complaints through cross-departmental coordination.
• Maintained strict KYC documentation standards and flagged incomplete or suspicious customer information to Compliance
and Operations teams.
Company industry:
Banking
Job role:
Customer Service and Call Center

Education

Inst. Applied Chemistry & Biology

January 2010

January 2010

Bachelor's degree, Medical Biochemistry

Benin

Skills

ANTI BRIBERY AND CORRUPTION
Intermediate
ANTI BRIBERY AND CORRUPTION
Intermediate
BANKING SERVICES
Intermediate
BANKING SERVICES
Intermediate
BASE24
Intermediate
BASE24
Intermediate
BIOCHEMISTRY
Intermediate
BIOCHEMISTRY
Intermediate
COMPUTER FRAUD
Intermediate
COMPUTER FRAUD
Intermediate
CROSS FUNCTIONAL COLLABORATION
Intermediate
CROSS FUNCTIONAL COLLABORATION
Intermediate
FRAUD INVESTIGATION
Intermediate
FRAUD INVESTIGATION
Intermediate
IBM SYSTEM I
Intermediate
IBM SYSTEM I
Intermediate
KNOW YOUR CUSTOMER
Intermediate
KNOW YOUR CUSTOMER
Intermediate
SWIFT PROGRAMMING LANGUAGE
Intermediate
SWIFT PROGRAMMING LANGUAGE
Intermediate

Languages

Arabic

Beginner

French

Beginner

English

Beginner