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Khaled Essam Dahab

Fraud risk analyst at Banque Du Caire

Zaytoun, Cairo, Egypt

Work Experience

  • Fraud risk analystFull Time

    Banque Du Caire

    Jul 2022 - Present -3 yrs

    Egypt , Cairo

    • 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 School

      Jan 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

    • Fraud Investigation
    • Banking Services
    • Fraud analyst
    • Reporting
    • Microsoft Office
    • Banking Sector
    • Financial Management
    • Financial Accounting
    • Financial Analysis

    Languages

    • Arabic

      Fluent
    • English

      Advanced

    Training & Certifications

    • Emotional Agility

      Logic Training & Hr Development·2023
    • Backing Sector

      Kick Off Academy Course·2022
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