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ADCB
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Fraud Management
15 people · 0 jobs
This department focuses on identifying, analyzing, and mitigating fraudulent activities to protect the organization and its stakeholders.
Anas Alrefaie
Specialist Fraud Investigation
Anuzvi Prakash
Fraud Analyst
Bien Perez
Fraud Monitoring Expert
Fady Binyamin
Fraud Manager
Ibrahim Sutarwala
Specialist - Fraud Investigation Analysis
JERRY JOHN
Fraud Investigator
Kaltham Alsayegh
Senior Specialist - Fraud Investigation
Mahmoud Khaled
Moaz Sabi
Mohamed Fouad
Head Of Fraud
Mohammed Fida Hussain
Specialist - Fraud Investigation
Mohiad Albushra
Saher Elsoudy
Fraud monitoring officer
Samrood UK
Sreejith M.Das (ACAMS
Fraud/ Vigilance Risk Analyst
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