Karim Galal

Experience

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  Arab African International Bank

  May 2012 - Jun 2023

  Senior Risk and Fraud Analyst

  Department :Card Center Risk and Fraud ManagementWas Responsible For• Conducting daily and monthly fraud analysis for all bank card-related activities.• Identifying, investigating, and preventing suspicious transactions.• Developing fraud prevention strategies and collaborating with merchants, issuers, and customers.• Improving the efficiency of the fraud team by implementing automated fraud detection tools and dashboardsDepartment :Card Center Risk and Fraud ManagementWas Responsible For• Conducting daily and monthly fraud analysis for all bank card-related activities.• Identifying, investigating, and preventing suspicious transactions.• Developing fraud prevention strategies and collaborating with merchants, issuers, and customers.• Improving the efficiency of the fraud team by implementing automated fraud detection tools and dashboards Show less

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  Taly For Digital Payments

  Jul 2023 - Oct 2023

  Risk and Fraud Unit Team Leader

  Department :Card Center Risk and Fraud Management Was Responsible For • Leading a team of fraud analysts, focusing on preventing digital payment fraud.• Monitoring transactions across the company's payment systems and acting on suspicious activity.• Designing and implementing fraud detection programs, improving fraud response times

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  Banque Misr

  Nov 2023 - now

  Deputy Manager, Fraud Risk Governance, Steering, and Foreign Branches

  Department: Card Center Risk and Fraud ManagementIs Responsible For • Lead fraud risk management strategies for governance and oversight of fraud across foreign branches.• Monitor compliance with fraud risk policies and ensure coordination with other departments.• Handle fraud investigations, oversee risk monitoring for foreign operations, and ensure prompt response tofraud cases.• Collaborate with the Central Bank of Egypt on anti-fraud efforts