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
- Head of Anti-Fraud Unit - Senior Manager and Operation Risk @ (January 2025 - Present)
- Fraud monitoring and investigation manager and Operational Risk @ (November 2021 - Present)
- Head of Anti-Fraud Unit - Senior Manager and Operational Risk @ (March 2024 - January 2025)
- Fraud monitoring and investigation manager - Operational Risk @ (November 2021 - March 2024)
- Permanent Control Manager and Operation Risk @ (February 2017 - November 2021)
- Senior Compliance Officer and sanction @ (April 2016 - December 2016)
- Senior Branch Operation Controller @ (March 2011 - March 2016)
- Senior Customer Service officer (Head Teller) @ (November 2009 - May 2011)
- Customer Service Officer and Teller @ (April 2007 - November 2009)
- Senior Customer Service Operator and Team Leader @ (January 2006 - April 2007)
- Purchasing specialist @ Eastern Company (June 2004 - January 2006)
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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