Hany F.

Deputy Manager & Investigator - Retail Credit Risk Group at National Bank of Egypt

Hany F. has over a decade of experience in the banking sector, currently serving as Deputy Manager and Investigator in the Retail Credit Risk Group at the National Bank of Egypt since 2010. Hany's role involves fraud prevention with a focus on e-commerce, POS, and e-banking, including responsibilities such as cancelling and refunding fraudulent airline e-tickets and analyzing fraud tool rejected transactions weekly. Previously, Hany worked as a Customer Service Representative, addressing customer complaints and promoting new bank products. Earlier experience includes a position as an Unsecured Personal Loan Sales Representative at Barclays. Hany holds a Bachelor of Commerce degree in Accounting from Cairo University, awarded between 2004 and 2007.

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National Bank of Egypt

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Since its inception in 1898 with a capital of GBP1 million, NBE has been regarded as one of the oldest and most respected commercial banks in Egypt. Never isolated from national issues or concerns, NBE has been the primary supporter of Egypt’s national economy by financing the major Egyptian national projects.


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