Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic
Mohamed Ismail Mamdi

Mohamed Ismail Mamdi

Abu Dhabi,Abu Dhabi

Summary

Multi-talented Team Member able to take on any required task and adapt to changing conditions with resourceful and hardworking mindset. Dedicated to business success and ready to learn more about human resource and advance professionally.

Fraud detection professional skilled in identifying and mitigating financial risks. Strong analytical abilities and expertise in data analysis, risk assessment, and pattern recognition. Effective team collaborator focused on achieving results, adapting seamlessly to evolving challenges. Highly reliable with keen eye for detail and proactive approach to problem-solving.

Overview

5
5
years of professional experience

Work History

Fraud Analyst

Al Maryah Community Bank
Abu Dhabi
05.2025 - Current
  • Analyzed large amounts of data to find patterns of fraud and anomalies.
  • Produced detailed reports of fraud investigations and presented findings to senior management.
  • Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
  • Maintained up-to-date knowledge of regulations related to fraud prevention, ensuring compliance with relevant laws and guidelines.
  • Led efforts to recover funds lost due to fraudulent activities, liaising with affected parties for optimal resolution.
  • Streamlined communication channels between internal departments, enabling swift action to be taken in response to potential fraud risks.
  • Assisted law enforcement agencies with information pertaining to ongoing investigations, contributing to successful case closures.
  • Established strong relationships with external partners such as banks and credit bureaus, facilitating efficient exchange of information related to suspected fraudulent activities.

Volunteer

Abu Dhabi health service co.
Abu Dhabi
06.2020 - 12.2022
  • Carried out day-to-day duties accurately and efficiently.
  • Quickly learned and applied new skills to daily tasks, improving efficiency and productivity.
  • Successfully delivered on tasks within tight deadlines.
  • Demonstrated respect, friendliness and willingness to help wherever needed.

Volunteer

Give and take platform
Abu Dhabi
03.2022 - 03.2022
  • Provided top-notch support for increased customer satisfaction.

Volunteer

Education Interface Exhibition
02.2020 - 02.2020
  • Handled enquiries from visitors, enhancing customer satisfaction levels.
  • Provided administrative support, ensuring effective communication within the team.
  • Assisted with special events and programs.

Volunteer

Sheikh Zayed Festival
Abu Dhabi
02.2020 - 02.2020
  • Improved customer satisfaction through close collaboration with the team.
  • Reduced staff turnover with an effective motivation strategy.
  • Conducted regular performance reviews to identify areas of improvement for each team member.

Education

Bachelor of Business Administration - Science in Human Resource Management

Zayed University
Abu Dhabi
04.2024

Skills

  • Communication skills
  • Public speaking
  • Team building
  • Calm under pressure
  • Problem-solving
  • Leadership
  • Public Relations
  • Verbal and written communication
  • Fraud detection
  • Data analysis

Languages

English
Advanced

Timeline

Fraud Analyst

Al Maryah Community Bank
05.2025 - Current

Volunteer

Give and take platform
03.2022 - 03.2022

Volunteer

Abu Dhabi health service co.
06.2020 - 12.2022

Volunteer

Education Interface Exhibition
02.2020 - 02.2020

Volunteer

Sheikh Zayed Festival
02.2020 - 02.2020

Bachelor of Business Administration - Science in Human Resource Management

Zayed University

Similar Profiles

CREATE PROFILE
Mohamed Ismail Mamdi