OT

Osama T.

Senior Manager - Fraud Investigations & Risk Management Lead

Osama T. is a dedicated professional specializing in Risk, Fraud, and Digital Banking Operations, currently serving as a Senior Manager for Global Fraud Investigations & Risk Management at Binance. With over six years of experience, they previously worked at Emirates NBD, where they played a pivotal role in establishing the first 24/7 Fraud Team and were recognized with the prestigious Emirates NBD Gem Award for Individual Excellence. As a founding member of Liv. Digital Bank's Operations Team, Osama contributed significantly to streamlining processes that led Liv. to become the fastest growing bank in the Middle East. Osama holds a Bachelor of Business Administration in Marketing & Finance from Cape Breton University, where they achieved a GPA of 3.85.

Location

Dubai, United Arab Emirates

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices