Islam Attia Email and Phone Number

A dedicated professional with expertise in transaction monitoring and fraud prevention, seek a challenging role as a transaction monitoring analyst to detect and prevent fraudulent activities.Core Skills :• Fraud detection and prevention.• Risk assessment and analysis.• Documentation and compliance.• Customer service and support.• Law enforcement knowledge.• Communication and collaboration.• Merchant onboarding and activation.• KYC - AML and merchant risk assistance.Technical Skills• Microsoft Office.• Fraud Detection Software.• Banking systems.• 3D secure systems.• Risk Management Tools.• Accounting Software.• Database Management Systems.