Mahmoud Setto
Enterprise Risk Analyst at Equiti Group
Based in Jordan
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Seniority
Staff
Department
Finance & Accounting
Location
Jordan
Industry
Financial Services
Company size
637
Contact information
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m•••••••@equiti.com
Phone
5 credits+962 ••• •••• ••••
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Background
About Mahmoud Setto
Results-driven Risk Analyst with extensive experience in risk management, payment processing, and content compliance. Skilled in conducting comprehensive risk assessments, developing and maintaining robust risk management frameworks, and ensuring compliance with regulatory requirements and industry standards. Proven expertise in processing financial transactions, performing compliance and fraud checks, and enhancing operational efficiency. Adept at collaborating with cross-functional teams, presenting detailed reports to senior management, and providing training and support to staff. Strong background in customer support with a commitment to maintaining high standards of quality and integrity.
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