Position:
Fraud Investigator Associate II - E*Trade at Morgan Stanley
Location:
Atlanta Metropolitan Area, United States
Found email addresses for Sameh Said:
Found phones for Sameh Said:
May 2026 - Current
Dec 2025 - Current
Feb 2026 - May 2026
Jun 2025 - Feb 2026
Jan 2023 - May 2025
Dec 2024 - Feb 2025
Jun 2024 - Jul 2024
Their professional focus is Accounting, Accounting Standards, and Analytical Skills across 3 core areas.
Sameh holds Anti-Money Laundering Concepts: AML, KYC and Compliance, Series 63, and Series 7 certifications and has been awarded FDC Operations Manager
Bachelor of Business Administration - BBA at Georgia Gwinnett College
High School Diploma at Penn Foster
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.