Hazem Musleh's Location
United Arab Emirates
Hazem Musleh's Work
- Manager - Fraud Risk Management @ Abu Dhabi Commercial Bank
- Manager - Fraud Risk Control and Authorization Strategy @ Citi
- Team Leader - Citiphone @ Citi
- Accountant @ BMG
Hazem Musleh's Education
- Bethlehem University
Bachelor of Business Administration (BBA) ( Accounting and Business/Management)
2001 - 2005
Hazem Musleh's Skills
- AML
- Credit Cards
- Banking
- Risk Management
- Financial Analysis
- Operational Risk Management
- KYC
- Business Analysis
- Analysis
- Fraud
Hazem Musleh's Summary
Hazem Musleh, based in United Arab Emirates, is currently a Manager - Fraud Risk Management at Abu Dhabi Commercial Bank, bringing experience from previous roles at Citi and BMG. Hazem Musleh holds a 2001 - 2005 Bachelor of Business Administration (BBA) in Accounting and Business/Management @ Bethlehem University. With a robust skill set that includes AML, Credit Cards, Banking, Risk Management, Financial Analysis and more, Hazem Musleh contributes valuable insights to the industry. Hazem Musleh has 2 emails and 4 mobile phone numbers on RocketReach.
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