IN

Ibrahim Nady

Credit Analyst at treyd services ab

Cairo, Egypt

Work Experience

  • Credit Analyst

    treyd services ab

    Apr 2024 - Present -1 yr, 2 months

    • Job Details:smes credit requests underwritten across uk and nordics. risk profiles and erp data reviewed to support approvals. aml, pep, and transaction compliance checks completed.

  • credit data operator & aml

    treyd services ab

    Aug 2022 - Apr 2024 -1 yr, 8 months

    • Job Details:financial/erp data verified for risk evaluation. kyc and transaction alerts screened. internal reporting and fraud flagging supported.

    • Education

    • Bachelor's Degree in business information systems

      Helwan University

      Jan 2019 - Jan 2022 - 3 yr

    Skills

    • Credit Risk Assessment
    • Financial statement analysis
    • aml & kyc compliance
    • erp & banking data review
    • microsoft excel & sql
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