Abdul Mahir Email
Head - Group Fraud Risk Management @ Kuwait Finance House B.S.C. (c)
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Abdul Mahir Location
- Bahrain
Abdul Mahir Work
- 2025 -now Head - Group Fraud Risk Management @
- 2021 -2025 Senior Manager - Fraud Investigations @
- 2019 -2021 Officer - Fraud Risk Monitoring, Risk Management @
- 2016 -2019 Officer - Fraud Investigations, Risk Management @
- 2015 -2016 Operational Risk Management Analyst @
- 2012 -2015 Fraud Analyst - Fraud Control Unit, Retail Banking Credit @
- 2011 -2012 Sales Supervisor, SME and Business Banking @
Abdul Mahir Education
- Cardiff Metropolitan University
Master of Business Administration (MBA) (Banking and Finance)
2013-2015 - Pearson Edexcel, UK
Diploma in Strategic Management
2013-2014 - Symbiosis College of Arts & Commerce
Bachelor of Commerce - BCom (Banking and Finance)
2007-2010 - Abu Dhabi Indian School 2005-2007
Abdul Mahir Skills
- Analytical Skills
- Suspicious Activity Reporting
- Fraud Detection
- Credit Risk
- Credit Department Representation for Aloc Listing of Corporates
- Retail Banking
- Excellent Communication Skills
- Investigative Reporting
- Knowledge of UAE Markets
- Maintaining Strong Client Relationships
- Highly Ambitious
- Engaging Speaker
- Quick Learner
- Innovation
- Hardwork
- Valid Driving License with own car
- Direct Sales
- Anti Money Laundering ( AML )
- Operational Risk
- Credit Cards
- Credit
- Loans
- Banking
- AML
- Financial Risk
- Anti Money Laundering
- Operational Risk Management
- Credit Analysis
- Risk Management
- Cross Selling
- CRM
- Customer Relationship Management Crm
- Anti Money Laundering Aml
- Fraud Investigations
- Customer Relationship Management
Abdul Mahir Summary
- Abdul Mahir, based in Bahrain, is currently a Head - Group Fraud Risk Management at Kuwait Finance House B.S.C. (c). Abdul Mahir brings experience from previous roles at Abu Dhabi Commercial Bank, Dubai Islamic Bank and RAKBANK. Abdul Mahir holds a 2013 - 2015 Master of Business Administration (MBA) in Banking and Finance @ Cardiff Metropolitan University. With a robust skill set that includes Analytical Skills, Suspicious Activity Reporting, Fraud Detection, Credit Risk, Credit Department Representation for Aloc Listing of Corporates and more. Abdul Mahir has 1 emails on RocketReach.
Looking for a different Abdul Mahir?
Find contact details for 700 million professionals.
Others Named Abdul Mahir
Top Kuwait Finance House B.S.C. (c) Employees
Burak Ceviz
Head of Digital Products
Dubai, AE
Alaa Albahrani
Head of IT Cyber Security Operations
Saudi Arabia
Sadiq al-Saffar
Head of Data Governance
Montreal, QC, CA
Ziauddin Ansari
Head of Group Cyber Defense (Bahrain)
Capital Governorate, Bahrain
Alaa Ateya
Head, Technology and Cyber Security Audit
Capital Governorate, Bahrain
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co