Mahmmoud Khalil

Fraud Analyst

• Job Details:Analyze data from multiple sources to identify discrepancies and recommend remedies to maintain compliance. Communicate fraud trends, best practices, and insights with managers and team members. Review transactions, monitor fraud detection systems, and conduct manual investigations to detect fraudulent activity. Document findings, write reports, and educate staff on fraud prevention.

AML Compliance Officer

• Job Details:Ensure compliance with AML/CFT regulations by reviewing and investigating alerts from Detica and Siron, and monitoring client activity for suspicious transactions. Timely report suspicious activity through STR and SAR filings, and conduct sanctions screening using Siron, World Check, and Norkom. Manage customer KYC records and assist in the development, implementation, and maintenance of the AML/CFT program. Monitor outbound and inbound transfers through Western Union.

Call Center Agent

• Job Details:Dealing with complaints and compliments in a professional manner. Making the public aware of all the promotions and special offers. Ensuring customers find the right product to meet their needs and requirements. Working on SAS system, ATM system and insurance fraud system.