Dina Mohamed Ahmed

Fraud Monitoring & Prevention OfficerFull Time

• Job Details:Communicating with cardholders to provide them with preventative measures to protect the safety of their card and prevent any fraudulent activity. - identify and investigate the methods and process used in fraudulent activities. - analysis cases related by money laundering and terrorism financing, then send them to the relevant department.

External AuditorFull Time

• Job Details:I work as Auditor at legal accounting office, and participating in auditing different companies