Mohd Maqba's Location
United Arab Emirates
Mohd Maqba's Work
- Business Intelligence Lead @ Emirates Group
- Anti-Money Laundering Senior .Compliance Officer @ Abu Dhabi Commercial Bank
- Financial Fraud Analyst @ Abu Dhabi Commercial Bank
- Trade Finance Executive @ National Bank of Abu Dhabi
Mohd Maqba's Education
- Manipal University
(Business Administration, Finance)
2005 - 2008
Mohd Maqba's Skills
- Fraud
- Cards
- Risk
- Credit Cards
- AML
- Risk Assessment
- Banking
- Credit Risk
- Investigation
- Fraud Prevention
Mohd Maqba's Summary
Mohd Maqba, based in United Arab Emirates, is currently a Business Intelligence Lead at Emirates Group, bringing experience from previous roles at Abu Dhabi Commercial Bank and National Bank of Abu Dhabi. Mohd Maqba holds a 2005 - 2008 Manipal University. With a robust skill set that includes Fraud, Cards, Risk, Credit Cards, AML and more, Mohd Maqba contributes valuable insights to the industry. Mohd Maqba has 1 email on RocketReach.
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