Principles of Fraud Management for Issuers and Acquirers
2017 - 2017
Egyptian Banking Institute (EBI)
Retail Credit Risk
2017 - 2017
Federation Egyptian of Banks (FEB)
Fraud and Innovative ways to secure banks and customers
2017 - 2017
Institute of Professional Accountant (IPA)
Part 1 Certified Management Accountant ( CMA ) .
2013 - 2013
Faculty of Commerce - Cairo University
Bachelor of Commerce (B.Com.) (Accounting)
2008 - 2012
Omar Ali's Skills
Fraud Detection
PowerPoint
Banking
Accounting
Fraud Alert
Credit Cards
Credit Risk
Team Leadership
Fraud Reporting
Account Reconciliation
Omar Ali's Summary
Omar Ali, based in Cairo, EG, is currently a Fraud Supervisor at National Bank of Egypt (NBE), bringing experience from previous roles at National Bank of Egypt (NBE) and Vodafone Egypt. Omar Ali holds a 2017 - 2017 Principles of Fraud Management for Issuers and Acquirers @ MasterCard Academy. With a robust skill set that includes Fraud Detection, PowerPoint, Banking, Accounting, Fraud Alert and more, Omar Ali contributes valuable insights to the industry. Omar Ali has 2 emails on RocketReach.