Sana Haseeb

Sana Haseeb

Fraud Prevention/Credit Risk/Portfolio Analytics/Risk Management/FRM I Candidate
Dubai, Dubai, United Arab Emirates

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Work Experience

RAKBANK

Fraud Analyst

2021-08-01 - Present

First Abu Dhabi Bank (FAB)

Specialist Portfolio Analyst - Credit Risk - Governance & Policy

2016-12-01 - 2020-06-01

First Gulf bank

Target Market Listing & Point of Sales Monitoring Officer for “Credit & Policy – Fraud Control”.

2014-08-01 - 2016-11-01

Noor Bank

Risk MIS Officer

2013-07-01 - 2014-07-01

Deutsche Bank

Corporate Client Onboarding Officer (KYC)

2010-04-01 - 2013-06-01

HSBC Bank Middle East

Risk MIS Officer

2008-07-01 - 2009-11-01

Standard Chartered Bank Pakistan Limited

Risk MIS Officer

2006-06-01 - 2008-07-01

Skills

banking

Languages

English