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wael smaan, Senior specialist in anti-fraud unit banking

wael smaan

Senior specialist in anti-fraud unit banking

Commercial International Bank

Location
Egypt - Cairo
Education
Bachelor's degree,
Experience
5 years, 6 Months

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Work Experience

Total years of experience :5 years, 6 Months

Senior specialist in anti-fraud unit banking at Commercial International Bank
  • Egypt - Cairo
  • June 2007 to November 2012

- Monitor all bank's cards " debit, credit " transactions to minimize the business loss because of fraud behavior.

Education

Bachelor's degree,
  • at Cairo University
  • June 2006

Specialties & Skills

Analyst Relations
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Anti fraud
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Fraud Analysis
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Fraud Prevention
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Fraud Investigations
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computer skills
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computer skills
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Languages

English
Expert
Arabic
Expert

Training and Certifications

IT training (Training)
Training Institute:
crystal reporting system
Date Attended:
June 2012