Discussions Populaires Dans la Communauté Analyse de la fraude

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  • Mohammad Sufiyan Ahmed  Ahmed
  • diksha singh
  • Riya Saldanha CFE
    • Riya Saldanha CFE

      fraud and acquiring analyst

      cupola teleservices (client-commercial bank of Dubai)

      Émirats Arabes Unis - Dubaï

  • Hasnain Radiowala
  • Tarek Serhal
    • Tarek Serhal

      Officer

      Cards Portfolio Management, BankMed

      Liban - Beyrouth

  • Mohab Marzouk Abd Elsadek Ahmed
  • Pinki Das
    • Pinki Das

      Vice President Regulatory analytics

      Hsbc - India

      Inde

  • Sayed Moussa
    • Sayed Moussa

      risk fraud and audit specialist

      Crypto Division

      Émirats Arabes Unis - Dubaï

  • Chinthakindi Mounica