Financial monitoring and forecasting
Omar Youssef
Anti-Financial Crime Monitoring And Investigation Specialist
Cairo,Madinity
Summary
Organized Anti-Financial Crime Monitoring with investigation and reconciliation skills to efficiently identify and resolve fraud and embezzlement issues. Able to monitor and review institutional transactions, reconcile customer accounts to detect fraud, and validate transactions. Conducts in-depth investigations into international transactional fraud. Investigate crypto transactions in the blockchain in order identifies the risks. Hardworking and passionate job seeker with strong organizational skills eager to secure Anti-Financial Crime Monitoring and Investigation position. Ready to help team achieve company goals.
Overview
2
2
years of professional experience
1
1
year of post-secondary education
3
3
Languages
Work History
Anti-Financial Crime Monitoring and Investigation
SwissBorg
Cairo, Madinity
02.2021 - Current
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts.
- Identify fraud patterns through the monitoring of high-risk countries and merchants.
- Contribute to the creation of fraud rules by providing analytical data to support decisions.
- Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with external card fraud analysts at the processor.
- Responsible for maintaining knowledge of fraud situations in the industry.
- Investigate and analyzing the transactions in the blockchain to know where the funds are located and provide the customer with the information.
- Responsible for the fraud email in the company and owner of reporting and investigating phishing websites that harms the company or the users.
- Supervising our fraud-ticket team and the communication with our users, responsible to create the templates and procedures for them as well.
- Work on tools provided by third-parties in order to prevent Money-Laundering and fraudulent activity on the App by screening the wallets in the blockchain and identifies the risks.
- Monitor dashboards and fraud alert bots of any recent suspicious activity.
- Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.
IT Technician
Geek Squad Shop for Computer and Electronics
Helwan, Cairo
07.2018 - 11.2019
- Configured hardware, devices and software to set up work stations for employees.
- Explained technical information in clear terms to non-technical individuals to promote better understanding.
- Responded to support requests from end users and patiently walked individuals through basic troubleshooting tasks.
- Processed over 50 support requests weekly for technical assistance on wide range of issues related to Network and Software.
- Established, repaired and optimized networks by installing wiring, cabling and devices.
- Set up hardware and software in optimal configurations to meet network performance requirements.
- Broke down and evaluated user problems, using test scripts, personal expertise and probing questions.
Education
Bachelor of Science - Computer Engineering
National Technical University of Ukraine “Igor Sik
Peremohy Ave, 37, Kyiv, 03056 09.2021 - Current
Skills
Investigations and hearing
Research and investigations
Crime investigation
Elliptic Lens
Investigating and reporting phishing website
Zendesk
Terrorist Finance
Crypto fraud prevention
Prevention of Criminal Activity
Data Analysis
KYC Auditing
Risk Assessment
Transaction reviews
Interests
Reading
Volunteering
Football
Gaming
Sports
Timeline
Bachelor of Science - Computer Engineering
National Technical University of Ukraine “Igor Sik
09.2021 - Current
Anti-Financial Crime Monitoring and Investigation
SwissBorg
02.2021 - Current
IT Technician
Geek Squad Shop for Computer and Electronics
07.2018 - 11.2019
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