Mark Gamil
Fraud Investigation Senior Officer at National Bank Of Umm Al Qaiwain P.S.C , Is Licensed By The Central Bank Of The Uae
Based in Umm al-Quwain, United Arab Emirates
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Seniority
Manager
Department
Other
Location
Umm al-Quwain
Industry
Banking
Company size
285
Contact information
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m•••••••@nbq.ae
Phone
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Background
About Mark Gamil
As a Fraud Investigation Senior Officer at National Bank of Um Al Quwain (NBQ), I am responsible for monitoring, detecting, and preventing fraudulent activities across various channels and platforms. I have over 11 years of experience in this role, and I am planning to taking in the couple of months Certified Fraud Examiner (CFE). I have developed and implemented enterprise-wide fraud risk management strategies and policies, ensuring compliance with regulatory requirements and industry best practices. I have also conducted fraud awareness campaigns and special projects, as well as generated MIS and dashboard reports to measure and improve the performance and efficiency of the fraud prevention and detection function. Additionally, I have supervised and coached a team of call center agents and quality assurance specialists, handling workflow, customer requests, and loan applications.
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