Ahmed Yahia

Risk Fraud And ATM Monitoring Officer at Suez Canal Bank

Ahmed Yahia is a dedicated professional with extensive experience in the banking sector and legal field. Currently serving as a Risk Fraud and ATM Monitoring Officer at Suez Canal Bank since April 2021, Ahmed monitors bank card transactions around the clock and analyzes potential fraud cases. Previously held the position of Customer Service Representative, ensuring customer satisfaction through effective communication and providing information on financial inclusion initiatives. Ahmed's legal foundation was established at Adel OFFICE as a lawyer, focusing on pleadings and legal documentation. Ahmed's academic background includes a Master's in Public Law, a Postgraduate Degree in Financial and Economic Sciences, and a Bachelor's in Laws from Benha University.

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Suez Canal Bank

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Suez Canal Bank (an Egyptian joint stock company) is a leading local financial institution with a long track record in offering and performing financial services since its establishment. The Bank was established as a commercial bank in 1978, in accordance with provisions of investment law no. 43 of 1974 and its amendments. SCBank is involved in all aspects of economic activities utilizing its comprehensive geographical coverage through 30 branches and a representative office in Tripoli in Libya in addition to a wide range of effective network of correspondents throughout the world. SCBank is listed on the Cairo Stock Exchange since its inception.


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Headquarters

Cairo, Egypt

Employees

1,001-5,000

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