Mohamed Farag Email
Senior Financial Crime Compliance Lead @ Buna (The Arab Regional Payments Clearing and Settlement Organization)
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Mohamed Farag Location
- United Arab Emirates
Mohamed Farag Work
- Senior Financial Crime Compliance Lead @ (December 2020 - Present)
- Head of Fraud and Credit Risk - UAE @ (January 2019 - January 2020)
- Head of Collection and Recovery - UAE @ (July 2018 - January 2019)
- Manager - Fraud Prevention and Merchant Training @ (October 2007 - June 2018)
- Team Leader - Area Credit Controller @ (March 2006 - September 2007)
- Collection Supervisor @ (June 2004 - February 2006)
Mohamed Farag Education
- Faculty of Commerce Alexandria University
Bachelor of Commerce (B.Com.) (Accounting)
1996-2000 - Victoria College
High School Diploma
Mohamed Farag Summary
- Mohamed Farag, based in United Arab Emirates, is currently a Senior Financial Crime Compliance Lead at Buna (The Arab Regional Payments Clearing and Settlement Organization). Mohamed Farag brings experience from previous roles at American Express. Mohamed Farag holds a 1996 - 2000 Bachelor of Commerce (B.Com.) in Accounting @ Faculty of Commerce Alexandria University. Mohamed Farag has 2 emails on RocketReach.
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