Sameh Ramadan Email & Phone Number
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Sameh Ramadan Location
- Cairo, EG
Sameh Ramadan Work
- Independent Consultant | Certified Fraud Examiner (CFE) (November 2023 - Present)
- Deputy manger - Investigation Dept. - Credit Risk sector @ (December 2019 - November 2023)
- Credit investigation Manager @ Tamweel Financial services (March 2019 - November 2019)
- Head Of Credit Investigation SME's - Credit Risk @ aiBANK بنك الاستثمار العربى (May 2016 - March 2019)
- Head Of Credit Investigation Leasing - Credit Risk @ Abu Dhabi Islamic Bank - Egypt (December 2014 - April 2016)
- Senior Credit Investigator officer ( Credit Risk ) @ (February 2014 - November 2014)
- Credit Investigator officer ( credit risk department ) @ (May 2006 - January 2014)
Sameh Ramadan Education
- Cairo University
Bachelor's degree (Accounting)
1999-2004
Sameh Ramadan Skills
- Anti-Money Laundering
- Anti-fraud
- Asset Tracing
- Banking
- Business Advisory Services
- Certified Fraud Examiner
- Commercial Banking
- Commercial Management
- Communication
- Contract Negotiation
- Corporate Finance
- Corporate Fraud Investigations
- Credit
- Credit Risk
- Customer Due Diligence (CDD)
- Customer Follow-Up
- Customer KYC
- Customer Relations
- Customer Relationship Management (CRM)
- Deal Execution
- Due Diligence
- Excel
- Financial Services
- Fraud Detection
- Fraud Investigations
- Fraud Investigations, Corporate Fraud Investigations, Due Diligence
- Fraud Prevention
- Insurance
- Interviewing
- KYC
- Leadership
- Loans
- Market Risk
- Market research
- Microsoft Office
- Negotiation
- Online Research
- Problem Solving
- Report Writing
- Research Skills
- Retail
- Risk Management
- Supplier Negotiation
- Team Building
- Team Leadership
- Team Management
- Teamwork
- check customer reputation
- check doc.
- collecting information from different sources
- credit investigation
- market study
- Customer Service
- Retail Banking
- Marketing
- import & export
- e commerce
- eMarketing
- Public Speaking
- Finance
- Investigation
- Import and Export
- Credit Investigation
Sameh Ramadan Summary
- Sameh Ramadan, based in Cairo, EG, is currently a Independent Consultant | Certified Fraud Examiner (CFE) at Freelance (Self employed). Sameh Ramadan brings experience from previous roles at Arab International Bank, Tamweel Financial services, aiBANK بنك الاستثمار العربى and Abu Dhabi Islamic Bank - Egypt. Sameh Ramadan holds a 1999 - 2004 Bachelor's degree in Accounting @ Cairo University. With a robust skill set that includes Anti-Money Laundering, Anti-fraud, Asset Tracing, Banking, Business Advisory Services and more. Sameh Ramadan has 1 emails and 1 mobile phone numbers on RocketReach.
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