Mohamed Abdel-Gawad

Fraud Investigator And Analyst at Valu

Mohamed Abdel-Gawad is a Senior Risk and Fraud Officer at Waseela, where Mohamed evaluates existing policies and procedures to identify weaknesses and delivers risk analysis reports to management. Mohamed also works as a Fraud Investigator and Analyst at valU, monitoring transactions for fraudulent activities. In the past, Mohamed was a Training Specialist & Quality Assurance at Abu Dhabi Commercial Bank and a Customer Service Executive handling fraud surveillance and customer queries. With a background in finance from SADAT ACADEMY for MANAGEMENT SCIENCES, Mohamed is well-equipped for their roles in risk management, fraud investigation, and customer service.

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  • Fraud Investigator And Analyst

    April, 2022 - present

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