Chairman Word
He headed the position of Head of Fraud Risk Management for the region (UAE - Gulf Region) at Barclays Bank in the United Arab Emirates until March 2008, and before that he worked for more than 12 years in Citibank - UAE / Egypt, reaching the position of Head of Bank Fraud Investigations and Fraud Department for the Gulf and North Africa region in Citi group based in the United Arab Emirates / Egypt, which enabled it to develop plans, achieve results and integrate banking solutions that are professionally secured.
His experience in this field includes more than 30 years, which includes multiple experiences: legal and operational experience, banking fraud, developing strategic plans for fraud prevention, operations management, information security management, training, and learning analysis, public and motivational speaking, customer relations, research, and investigation.
Services
Cars inspection
UNIFINANCIALS Company provides a car inspection service financed by banks. It is considered the first leading company in the field of inspecting cars and detecting frauds that are expected to occur in the shortest time and accurately by using an advanced system
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Collection Of Bad Debt
Unifinancials Company collects money from clients of Egyptian and Gulf banks on behalf of clients who have taken financial loans without paying them to the bank on the dates set for payment; The collection process is carried out by a group of non-performing
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Online Banking
Since 2008 we have started to provide first-class technical support to major banks, as the services provided are by providing qualification and training to use the Internet banking application to facilitate banking transactions made by bank customers.
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Data Entry
UNIFINANCIALS Company provides a data entry service for banks and companies to help record all information and data related to customers in detail, according to the data provided by our customers
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Quality Control
UNIFINANCIALS Company provides a service of reviewing and matching data for the banks and companies in order to assist in the process of verifying the validity and conformity of the data recorded on the system
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Data Cleansing
UNIFINANCIALS Company provides the service of updating and verifying customer data for the benefit of banks and companies, in order to assist in the process of verifying the validity of the data recorded
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