Mina Wahba Email & Phone Number
Senior Manager - Advisor Services Fraud Investigations- Financial Crimes Risk Management @ Charles Schwab
Mina Wahba's Location
Denver, CO, US
Mina Wahba's Work
- Senior Manager - Advisor Services Fraud Investigations- Financial Crimes Risk Management @ Charles Schwab
- Manager - AS Fraud Investigations - Financial Crimes Risk Management @ Charles Schwab
- Sr. Investigator | Fraud Investigations Unit @ Charles Schwab
- Investigator – Financial Intelligence Unit @ Western Union
- Compliance Analyst – Financial Intelligence Unit @ Western Union
- Compliance analyst I @ MoneyGram International
- Compliance Specialist @ MoneyGram International
- Agent Services Specialist @ MoneyGram International
- Consumer support specialist @ MoneyGram International
- Customer Service Represenative @ MoneyGram International
Mina Wahba's Education
- Alexandria University
(Law)
Mina Wahba's Skills
- OFAC
- Customer Service
- Financial Regulation
- AML
- Fraud Detection
- Detail oriented
- MS Office applications
- LexisNexis, Accurint search database
- KYC
- Compliance Training
Mina Wahba's Summary
Mina Wahba, based in Denver, CO, US, is currently a Senior Manager - Advisor Services Fraud Investigations- Financial Crimes Risk Management at Charles Schwab, bringing experience from previous roles at Charles Schwab and Western Union. Mina Wahba holds a Alexandria University. With a robust skill set that includes OFAC, Customer Service, Financial Regulation, AML, Fraud Detection and more, Mina Wahba contributes valuable insights to the industry. Mina Wahba has 3 emails on RocketReach.
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