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Senior Analyst with 7+ years in FinTech & Consumer Finance
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Dynamic and results-oriented Fraud Risk Management Analyst with over 7 years of proven experience in the Consumer Finance and FinTech and electronic payments industry. Expertise includes fraud detection and prevention, fraud monitoring, merchant onboarding compliance (AML, KYC, KYB), risk management, and electronic banking operations. Proficient in leading teams, analyzing complex transactions, optimizing merchant performance, and collaborating with IT teams for seamless product launches. Known for adaptability, a solid legal background, and exceptional customer service skills. Seeking a challenging opportunity within a forward-thinking organization to drive innovation and strengthen risk management strategies.
Cairo University
Bachelor's Degree · Law
August 1, 2012 – June 30, 2016
Nomo Financial Services
Senior AML& Fraud Analyst
November 1, 2024 – December 31, 2025
India
Belton Holding -Belton Consumer Finance SEVEN
Senior Fraud Risk
September 1, 2023 – Present
India
Network International Payments Solutions
Senior Fraud Risk Management Analyst
January 1, 2019 – January 1, 2024
India
Fawry Payment Services
Senior Sales Executive
January 1, 2018 – April 1, 2019
India
Mahmoud El-Ashmawy Law Firm
Lawyer
November 1, 2016 – December 1, 2017
India
Anti-Money Laundering and Combating the Financing of Terrorism
Egyptian Bank Institute
January 1, 2023 – Present
Risk Management Certificate
American Chamber of Commerce in Egypt
January 1, 2021 – Present
Fraud Trends in Electronic Payments
Central Bank of Egypt
January 1, 2019 – Present
No completed technical tests were provided for analysis.
Cultural Fit Analysis
The candidate demonstrates a strong cultural fit for roles requiring deep expertise in financial fraud and risk management. Their consistent career progression in this niche, coupled with relevant certifications and a legal background, indicates a commitment to compliance, ethical practices, and continuous professional development. The experience across different financial entities (Belton Holding, Nomo Financial Services, Network International) suggests adaptability within the financial sector and an understanding of diverse operational contexts in the MENA region.
Soft Skills & Operational Fit
The candidate exhibits strong soft skills including effective team leadership, mentoring, and training abilities. They possess excellent communication skills, adaptability to dynamic environments, and strong analytical and problem-solving capabilities. Operationally, they are well-suited for structured financial environments, demonstrating proficiency in managing complex transactions, coordinating with cross-functional teams (IT, Compliance, Sales), and adhering to strict regulatory and internal policies. Their experience includes building and maintaining fraud databases and implementing preventive controls.