Khalil Hussein Abdelrahman

Amazon

• snactions Risk ManagerFull Time

  Jul 2024 - Present -1 yr

  Egypt , Cairo

  • Job Details:• Conducted daily sanctions screening of transactions and customer data against global sanctions lists, ensuring compliance with regulatory requirements. • Investigated and resolved potential sanctions hits, minimizing false positives while escalating true matches for further review. • Collaborated with compliance and risk management teams to ensure timely resolution of sanctions-related issues and enhance internal processes. • Maintained accurate documentation of sanctions screening activities, investigations, and resolutions to support audit and regulatory requirements. • Provided training and guidance to frontline staff on sanctions screening procedures and best practices, improving team proficiency. • Updated screening tools and processes to align with changes in global sanctions regulations, ensuring continued compliance. • Performed enhanced due diligence (EDD) on high-risk transactions and customers, mitigating exposure to financial crime risks. • Contributed to the continuous improvement of sanctions screening systems, increasing detection accuracy and efficiency.
• Risk Management ManagerFull Time

  Aug 2023 - Jul 2024 -11 months

  Egypt , Cairo

  • Job Details:• Approved partnerships with Amazon Payment Services by assessing newly joined merchants’ risk. • Implemented fraud detection tools, reducing chargebacks and fraudulent transactions. • Analyzed transaction risk trends for Amazon Payment Services, addressing emerging fraud patterns. • Developed and adjusted fraud rules to ensure AML and sanctions compliance, mitigating financial crime risks.
• Quality AnalystFull Time

  Mar 2021 - Jul 2023 -2 yrs, 4 months

  Egypt , Cairo

  • Job Details:• Analyzed quality trends and collaborated with team managers to implement improvement plans. • Served as the point of contact for worldwide quality reporting, preparing and presenting WBR reports to senior management. • Provided training to quality auditors, ensuring alignment with quality standards and best practices. • Produced seller behavior reports to identify potential risks and opportunities for process optimization. • Managed escalations to senior management, resolving issues promptly and maintaining customer satisfaction.
• Senior Fraud InvestigatorFull Time

  Dec 2020 - Mar 2021 -3 months

  Egypt , Cairo

  • Job Details:• Communicated effectively via email with buyers, merchants, and internal customers. • Took appropriate action to identify and mitigate risks posed by fraud patterns and trends. • Consistently exceeded weekly productivity and quality standards. • Participated in ad hoc projects and assignments as needed.
• Fraud InvestigatorFull Time

  Aug 2019 - Dec 2020 -1 yr, 4 months

  Egypt , Cairo

  • Job Details:• Communicate effectively via email with our customer base - buyers, merchants and internal customers. • Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. • Consistently achieve/exceed weekly productivity and quality standards.