Mosa Hadadi

Superviser -anti Fraud at Ersal Money Transfer Corp

Mosa Hadadi has an extensive background in the financial sector, with experience in anti-fraud supervision at Ersal Money Transfer Corp and risk management at Al Rajhi Bank. In addition to overseeing internal and external reporting related to anti-fraud activities, Mosa has also led customer service teams and worked in contact centers. Mosa possesses a diverse skill set that includes IT assistance, data collection, and analysis in fraud cases.

Location

Riyadh, Saudi Arabia

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices


Ersal Money Transfer Corp

Ersal is the first leading remittance’s company in the Kingdom of Saudi Arabia. It is licensed by the Saudi Central Bank (SAMA) to provide money transfer services to any country in the world. Ersal is connected through a huge network of correspondent banks in which they offer remittance services. Ersal also offers money transfer through the globally recognized Western Union (WU). Our services are offered within a huge network of branches in the Kingdom through Saudi Post (SP) branches and other standalone branches. We base our business on top of great financial and management expertise, and the expanding partnership between Saudi Post and Alinma Bank.


Industries

Employees

201-500

Links