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Anita John
Work history
Bank ABC
Head of Fraud Risk Management - Group ABCCurrent (over 2 years)Confidential
Head of Fraud Risk ManagementCurrent (over 2 years)Sohar International
Head of Fraud Risk ManagementFeb 2020 - Sep 2022 (over 2 years)Al Hilal Bank
Associate Director and Head of Fraud Risk ManagementMar 2018 - Feb 2020 (almost 2 years)Mashreq
AVP, Fraud Prevention and Intelligence DivisionFeb 2015 - Jan 2018 (almost 3 years)Mashreq
Various Roles.. Retail Banking, Retail Credit & Fraud Risk ManagementDec 2003 - Feb 2015 (about 11 years)
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Description
Bank ABC is a leading provider of Trade Finance, Treasury, Project & Structured Finance, Syndications, Corporate & Institutional Banking as well as Islamic Banking services
Company phone+97317543000
Company websitebank-abc.com
LocationManama, Capital Governorate, Bahrain, طريق 1701
Industrybanking
Employees5600
Founded at1980
Exchangeother
SymbolABC
Annual revenue1.3B
Twittertwitter.com/bankabc_news
LinkedInlinkedin.com/company/bankabc
Facebookfacebook.com/BankABCGroup/
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