Bassem Lotfy Email & Phone Number
Head of Anti-Fraud Unit - Senior Manager and Operation Risk @ Kuwait Finance House
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Bassem Lotfy Location
- Egypt
Bassem Lotfy Work
- 2025 -now Head of Anti-Fraud Unit - Senior Manager and Operation Risk @
- 2021 -now Fraud monitoring and investigation manager and Operational Risk @
- 2024 -2025 Head of Anti-Fraud Unit - Senior Manager and Operational Risk @
- 2021 -2024 Fraud monitoring and investigation manager - Operational Risk @
- 2017 -2021 Permanent Control Manager and Operation Risk @
- 2016 -2016 Senior Compliance Officer and sanction @
- 2011 -2016 Senior Branch Operation Controller @
- 2009 -2011 Senior Customer Service officer (Head Teller) @
- 2007 -2009 Customer Service Officer and Teller @
- 2006 -2007 Senior Customer Service Operator and Team Leader @
- 2004 -2006 Purchasing specialist @ Eastern Company
Bassem Lotfy Education
- Cairo University
Bachelor's degree (Commerce)
1999-2003 - Lycée El-Haram 1985-1998
Bassem Lotfy Skills
- Organizational Development
- Self-confidence
- Self Management
- Microsoft Word
- Microsoft Excel
- Driving License
- New Hire Training
- Teamwork
- Communication Skills
- Asset Managment
- Management
- Retail Banking
- Banking
- Credit
- Team Management
- Finance
- Team Leadership
- Risk Management
- Self Confidence
Bassem Lotfy Summary
- Bassem Lotfy, based in Egypt, is currently a Head of Anti-Fraud Unit - Senior Manager and Operation Risk at Kuwait Finance House. Bassem Lotfy brings experience from previous roles at Ahli United Bank. Bassem Lotfy holds a 1999 - 2003 Bachelor's degree in Commerce @ Cairo University. With a robust skill set that includes Organizational Development, Self-confidence, Self Management, Microsoft Word, Microsoft Excel and more. Bassem Lotfy has 3 emails and 1 mobile phone numbers on RocketReach.
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