Frauds Investigation Unit handles the following tasks below :
- Risk evaluation & fraud prevention. While maintaining processes and controls with error free functionality.
- Preparing regular MIS statistics for the management and compliance to improve operations rating.
- Preparing SLA's with all involved parties and updating all procedures as per the business requirements.
- Utilize internal computer reports/systems/database and all related systems to assist in the identification of fraudulent/suspicious activity.
- Ensure cases are researched, documented and completed in accordance with departmental, regulatory and compliance standards.

Gulf international bank is a frontier in the banking industry. Where it's constantly developing and improves on the banking industry as a whole. Here I have and still am learning the meaning of working in a multicultural environment. As well as understanding how the banking programming system works.

projects involved within the bank;
- Involved with the development of the infrastructure of the GIB's front line meem banking system, as well as constantly improving it.
- Documenting, and writing reports.
- Providing customer service and support.
- Opening accounts, credit cards, providing financial advice and loans.
- Providing networking and IT maintenance.

NCB is one of the most renowned Banks in the Arabian gulf, where I was trained on how the banking industry works. As well as continuously improving the development in other departments as a whole. There I've learned how to work as a member of a team. As well as working in a multicultural environment.

- Preparing presentations on new development projects.
- involved with development projects.
- Writing, documenting reports.
- Preparing research papers on new systems.