
Khaled Essam Dahab
Fraud risk analyst at Banque Du Caire
Zaytoun, Cairo, EgyptWork Experience
Fraud risk analystFull Time
- Job Details:Highly skilled and motivated professional with expertise in analyzing customers and suppliers statements for cards fraud risk and internal auditing, Completed the Kick Off Academy course in the banking sector, further enhancing knowledge and skills, Strong ability to identify fraud risks, ensure compliance with regulations, and improve internal controls, Excellent problem-solving, communication, anticollaboration skills.
Internal AuditorFull Time
Wonder Travel & Tourism Company
Feb 2022 - Jul 2022 -5 months
Egypt , Cairo
- Job Details:Highly motivated and detail-oriented internal auditor , seeking a challenging position in internal audit. Adept at evaluating and improving risk management, control processes, and governance systems. Committed to providing accurate assessments, identifying areas for improvement, and enhancing overall organizational performance.
Education
Bachelor's Degree in Accounting
Ain Shams University (ASU) (English Section)Jan 2016 - Jan 2020 - 4 yr
High School - Thanaweya Amma
EL-Nokrashy SchoolJan 2016
Achievements
Hello, My name is Khaled Dahab. I am a recent graduate with a background in internal auditing and cards fraud risk analysis. During my studies at Ain Shams University, I developed a strong understanding of financial controls and risk assessment. As an internal auditor, I gained hands-on experience evaluating and improving internal processes to ensure financial integrity within organizations. Additionally, my role as a cards fraud risk analyst allowed me to develop expertise in detecting and mitigating fraudulent activities associated with credit and debit card transactions. I am enthusiastic about applying my skills and knowledge to contribute to the success of future projects or positions. Feel free to contact me for further information. Thanks,
Skills
Languages
Arabic
FluentEnglish
Advanced
Training & Certifications
Emotional Agility
Logic Training & Hr Development·2023Backing Sector
Kick Off Academy Course·2022