عبدالله القباع

Fraud Investigation & Anti-Money Laundering • Conduct comprehensive fraud investigations and analyze patterns and behavioral indicators. • Calling customers to determine the purpose of transfers and identify fraud or money laundering risks. • Verify fraud methods and assess new fraud trends. • Identify emerging fraud techniques and take proactive actions. • Handle fraud cases promptly and issue required notifications to banks. • Prepare and respond to Central Bank and regulatory inquiries. • Trace suspicious funds and initiate or release account freezes when needed. • Verify digital account openings to ensure they are not used for fraudulent purposes. • Analyze fraudulent accounts to identify behavioral and operational links. • Conduct detailed investigations and implement corrective measures to reduce future risks. • Develop risk assessment reports highlighting weaknesses and preventive controls. • Collaborate with compliance, audit, and IT to enhance fraud detection systems. • Prepare periodic reports and presentations for senior management and regulators. • Improve internal processes to reduce investigation turnaround time and increase efficiency. • Detecting Mule accounts

• Conducted corporate credit card analysis and evaluations • Provided personal finance consultations and assessments for individuals • Processed closures of personal and mortgage loans • Facilitated repayment of personal and mortgage loans • Managed credit card debt settlements • Handled the placement and release of fund holds • Executed account holds and releases • Processed internal bank account transfers