Ahmed Rashed Credit CFE Certified

Ahmed Rashed Credit CFE Certified: Email & Phone Number

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Business Banking Fraud Monitoring Officer | Fraud Risk Management at CIB Egypt|Cairo, Egypt

Position:

Business Banking Fraud Monitoring Officer | Fraud Risk Management at CIB Egypt

Location:

Cairo, Egypt

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Last updated: 2026-07-30
Updated: 2026-07-30

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Work Experience 20 years

Business Banking Fraud Monitoring Officer | Fraud Risk Management at CIB Egypt

Oct 2023 - Current

Business Banking Officer at Commercial International Bank (CIB)

Oct 2023 - Current

Business Banking Prospecting Analyst | Business Banking Acquisition & Prospecting Unit at CIB Egypt

Jun 2019 - Oct 2023

Business Banking Administration Senior Officer | Business Banking Risk at CIB Egypt

Aug 2016 - May 2019

Retention Assets Senior officer | Portfolio Management at CIB Egypt

Nov 2015 - Jul 2016

Senior Credit Analyst at Commercial International Bank (CIB)

Jun 2019 - Sep 2023

Senior Administrative Officer at Commercial International Bank (CIB)

Aug 2016 - May 2019

Senior Marketing Officer at Commercial International Bank (CIB)

Nov 2015 - Jul 2016

Senior Wealth Manager at Citi Bank

Nov 2013 - Oct 2015

Senior Wealth Manager at Citibank Egypt

Nov 2013 - Oct 2015

Customer Service Supervisor at Citibank Egypt

Oct 2007 - Oct 2013

Marketing Officer at Citibank Egypt

Sep 2006 - Sep 2007

Customer Service Supervisor at Citi

Oct 2007 - Oct 2013

Customer Experience Specialist at Citi

Sep 2006 - Sep 2007

Marketing Officer at Citi Bank

Sep 2006 - Sep 2007

Ahmed Rashed Credit CFE Certified started working in 2006, then the employee has changed 4 companies and 11 jobs. On average, Ahmed Rashed Credit CFE Certified works for one company for 2 years 8 months.

Ahmed is proficient in English and Italian. Their professional focus is Affluent, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Ahmed holds Certified Fraud Examiner (CFE) and Certified SME Practitioner - Credit Certification certifications and has been awarded Communication Skills workshop, Distinguished Employee Certificate, and Perfect Attendance

Education

Bachelor's degree at Ain Shams University

Bachelor of Commerce at Ain Shams University

Frequently Asked Questions

SignalHire found verified email addresses for Ahmed Rashed Credit CFE Certified, both business and personal. Their business email is r**@cibeg.com, and personal emails include a************5@hotmail.com.
SignalHire found a verified phone number for Ahmed Rashed Credit CFE Certified: +20-***-***-2324.
You can reach Ahmed Rashed Credit CFE Certified through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Ahmed Rashed Credit CFE Certified has 20 years of professional experience. They have held roles including Business Banking Officer, Business Banking Prospecting Analyst | Business Banking Acquisition & Prospecting Unit, and Business Banking Administration Senior Officer | Business Banking Risk at companies such as Commercial International Bank (CIB), CIB Egypt, and CIB Egypt. Their education includes Bachelor's degree from Ain Shams University, and Bachelor of Commerce from Ain Shams University.
Yes. Ahmed Rashed Credit CFE Certified's SignalHire profile was last updated on 30 July 2026, reflecting their current position as Business Banking Fraud Monitoring Officer | Fraud Risk Management at CIB Egypt in Giza, Egypt.

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