Anwar Ali
Summary
A Respectful and Skilled Fraud Analyst, adept in data analysis and fraud detection, showcasing exceptional attention to detail and teamwork. Leveraged analytical skills to significantly reduce fraudulent activities, thus promoting a secure financial environment
Overview
4
4
years of professional experience
Work History
Fraud Analyst
Bank Of Valletta
Santa Venera
02.2022 - Current
- Evaluated customer data to identify and prevent fraudulent activities.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Reviewed transactions and receipts to identify any suspicious activity.
Apprentice Junior Secretary
General Workers Union
Valletta
01.2020 - 01.2021
- General office duties such as filing, making phone calls and excel sheets.
Education
High School Diploma -
MCAST
Paola, Malta10.2020
Mariam Al-Batool School (Primary To Secondary)
Paola12.2016
Skills
- Data Analysis
- Fraud detection and prevention
- Attention to detail
- Teamwork
- Customer Service
- Communication
Languages
Maltese
Proficient
C2
English
Proficient
C2
Arabic
Proficient
C2
Qualities
- Quick Witted
- Willingness to Learn
- Confident
- Goal Oriented
- Courteous
- Attentive
Courses
Health and Safety
Timeline
Fraud Analyst
Bank Of Valletta
02.2022 - Current
Apprentice Junior Secretary
General Workers Union
01.2020 - 01.2021
High School Diploma -
MCAST
Mariam Al-Batool School (Primary To Secondary)