Mohamed Setit Email & Phone Number

Dubai, Ae

Saudi Arabia

As a Data Analyst specialized in Threat Intelligence, I specialize in fortifying our financial systems against potential threats and enhancing overall security through advanced data analytics and innovative solutions. My role involves a multifaceted approach to threat detection and mitigation, focusing on the following key areas:🔍 Early Detection of Mule Accounts: Leveraging sophisticated monitoring tools and techniques to identify and prevent the use of mule accounts, thereby reducing the risk of money laundering and fraud.📊 Transaction Anomaly Detection: Implementing cutting-edge machine learning models to detect irregular transaction patterns, enabling swift identification and investigation of suspicious activities.🚨 Fraud Case Management: Integrating real-time data analytics with investigative processes to improve the management and resolution of fraud cases, ensuring a proactive stance against potential threats.📈 Executive Dashboards on Tableau: Designing and deploying dynamic executive dashboards using Tableau to provide senior management with critical insights and real-time data visualization for informed decision-making.🛠 Alteryx Applications Development: Developing custom Alteryx workflows and applications to automate data processes, enhance analytics capabilities, and drive operational efficiency.🤖 Machine Learning Implementation: Utilizing advanced machine learning techniques to bolster threat detection mechanisms and predictive analytics, ensuring robust security measures.My work is driven by a commitment to safeguarding financial assets and maintaining the integrity of our banking systems through continuous innovation and strategic data-driven approaches.

United Arab Emirates

Cairo, Egypt

* Building Data Pipelines using Tableau Prep.* Business Intelligence & Advanced Analytics projects.* Working closely with many departments (Sales, Strategy, Finance), translating their standards, processes, & KPIs into interactive, actionable dashboards that play a key role in the daily analysis & decision making process.* Collecting needs, and training of business users on how to use the dashboards.

Cairo, Egypt

Dashboard Developer, Tableau Server Administrator

Assist in Preparing Company Strategy (vision, mission, core values, SWOT, TOWS, management approach,..)Review and Assess departments' business plans.Follow up mega projects.Business Analysis and recommended actions.

Egypt

- Follow-up company projects and prepares necessary reports for main Areas of Concern for critical projects.- Tracking projects' progress according to Top management commitments.

Data Analysis Nanodegree, Data Analysis

Diploma, Project Management

Activities and Societies: PRMG

Bachelor Of Engineering (B.E.), Mechanical Engineering, V.G (83.7%)

Diploma Of Education, Project Management