Ahmed Ragab Email & Phone Number | I am honored to be the youngest fraud analyst at IFPD, as National Bank of Egypt is the largest bank in Egypt in terms of customer base,the Retail Banking Risk Group works to protect this large base from fraud, IFPD management is responsible for the following: 1.Monitoring unusual customer consumptions and determine whether they are fraudulent, genuine or Misuse that violates the bank’s rules, such as commercial use. 2.Analyzing fraud cases to identify new fraud patterns in the market and create rules on the system to prevent these patterns from occurring in the future. 3.Reporting to international organizations Visa and Mastercard on new fraud patterns and points of compromised. 4.IFPD is responsible for the negative list.

Ahmed Ragab

I am honored to be the youngest fraud analyst at IFPD, as National Bank of Egypt is the largest bank...
Giza, Giza, Egypt

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Ahmed Ragab’s Email aragab@alexbank.com

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Ahmed Ragab’s Location Giza, Giza, Egypt

Ahmed Ragab’s Current Industry National Bank

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Work Experience

National Bank Of Egypt البنك الأهلي المصري

Fraud Analyst

Present

National Bank

Fraud Analyst

2023-08-01 00:00:00 - Present

Egyptian Banking Institute

Training For Employment

2022-10-01 00:00:00 - 2022-11-01 00:00:00

Financial Markets And Institutions Program Faculty Of Business Administration Helwan University

Financial Markets And Institutions Student

2018-08-01 00:00:00 - 2022-07-01 00:00:00

Banque Misr

Trainee

2022-07-01 00:00:00 - 2022-07-01 00:00:00

Alexbank

Intern

2021-08-01 00:00:00 - 2021-09-01 00:00:00

المعهد القومي للحوكمه و التنمية المستدامة

Trainee

2021-08-01 00:00:00 - 2021-08-01 00:00:00

Cib

Intern

2021-07-01 00:00:00 - 2021-07-01 00:00:00

Cfa Ambassadors Fmi

Students Activity At Fiva Council

2020-04-01 00:00:00 - 2020-06-01 00:00:00

Yalla Nsadar

Trainee

2020-04-01 00:00:00 - 2020-05-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Ahmed Ragab

Ahmed Ragab is located at
Giza, Giza, Egypt

Ahmed Ragab is a I am honored to be the youngest fraud analyst at IFPD, as National Bank of Egypt is the largest bank in Egypt in terms of customer base,the Retail Banking Risk Group works to protect this large base from fraud, IFPD management is responsible for the following: 1.Monitoring unusual customer consumptions and determine whether they are fraudulent, genuine or Misuse that violates the bank’s rules, such as commercial use. 2.Analyzing fraud cases to identify new fraud patterns in the market and create rules on the system to prevent these patterns from occurring in the future. 3.Reporting to international organizations Visa and Mastercard on new fraud patterns and points of compromised. 4.IFPD is responsible for the negative list.

Ahmed Ragab currently works in the National Bank |

No Languages Available

Ahmed Ragab has prior
experience in the following industries:
Egyptian Banking Institute | Financial Markets And Institutions Program Faculty Of Business Administration Helwan University | Banque Misr | Alexbank | المعهد القومي للحوكمه و التنمية المستدامة | Cib | Cfa Ambassadors Fmi | Yalla Nsadar

Ahmed Ragab has the following professional experience:
National Bank Of Egypt البنك الأهلي المصري | National Bank | Egyptian Banking Institute | Financial Markets And Institutions Program Faculty Of Business Administration Helwan University | Banque Misr | Alexbank | المعهد القومي للحوكمه و التنمية المستدامة | Cib | Cfa Ambassadors Fmi | Yalla Nsadar