Mahmoud Khalifa Cfe

Mahmoud Khalifa has a diverse range of work experience in the fields of fraud control and risk management. Mahmoud Khalifa, started their career at Vodafone Egypt in 2006 as a Call Centre Senior and Customer Service Executive. Mahmoud Khalifa, then moved on to the Commercial Bank of Dubai, where they worked as a Sr. Authorization & Fraud Specialist for four years, overseeing the delivery of quality service and taking necessary actions based on fraud monitoring reports. In 2011, Mahmoud joined RAKBANK as a Sr. Authorization & Fraud Analyst, monitoring transaction-based card spends according to bank procedures and controls. Mahmoud Khalifa, also worked at Qatar Islamic Bank as the Acting Head of Issuer & Acquirer Cards Fraud Monitoring-Fraud Risk Management & Investigation, where they were responsible for setting up a fraud detection and card transaction monitoring system and coordinating with IT for successful implementation.

Mahmoud Khalifa, CFE, CISA, pursued their higher education from 2001 to 2005 at the Higher Institute of Management, where they obtained a degree in Business. In addition to their academic achievements, Mahmoud Khalifa holds the certification of Certified Information Systems Auditor® (CISA), obtained from ISACA in August 2023.