Lilian Mina

Lilian Mina is a seasoned professional in fraud analysis and compliance, currently serving as a Senior Fraud and Transaction Monitoring Analyst at Axi since November 2022, where responsibilities include analyzing customer behavior to identify fraudulent patterns and using detection tools for high-risk activity. Prior experience includes working as a KYC/CDD Administrator at eToro, where Lilian conducted customer due diligence and KYC onboarding, and as a KYC Trainer. Earlier roles include KYC Analyst at XM and Supervisor at KidZania Cairo, focusing on customer service and operational management. Lilian's career began at Sutherland as a GJMC Advisor for Schlumberger, specializing in logistics reporting and compliance. Educationally, Lilian holds a Bachelor of Laws (LLB) degree from Alexandria University, completed in 2013.