Zakaria Al Nasrawi
About Zakaria Al Nasrawi
Zakaria Al Nasrawi is a Fraud Investigator currently employed at Starling Bank in Cardiff, Wales, where he has worked since 2020. He has prior experience at Barclays Partner Finance, where he held roles as an Outbound Executive and Underwriting Executive, and possesses expertise in credit and fraud prevention.
Work at Starling Bank
Zakaria Al Nasrawi has been employed at Starling Bank as a Fraud Investigator since 2020. In this role, he focuses on identifying and preventing fraudulent activities within the bank's operations. His responsibilities include conducting thorough investigations and collaborating with various departments to enhance fraud prevention strategies. His tenure at Starling Bank has contributed to the organization's commitment to maintaining secure financial practices.
Previous Experience at Barclays Partner Finance
Prior to his current role, Zakaria Al Nasrawi worked at Barclays Partner Finance in multiple capacities. He served as an Outbound Executive from 2018 to 2019, where he engaged with clients to facilitate financial services. Following this position, he transitioned to the role of Underwriting Executive from 2019 to 2020, where he assessed credit applications and contributed to risk management. His experience at Barclays Partner Finance provided him with a solid foundation in financial operations.
Education and Expertise
Zakaria Al Nasrawi possesses expertise in credit and fraud prevention. His educational background supports his professional skills, enabling him to effectively analyze financial data and identify potential risks. His knowledge in these areas is complemented by his hands-on experience in various roles within the financial sector.
Skills in Financial Investigations
Zakaria Al Nasrawi demonstrates a keen eye for detail in financial investigations. His ability to scrutinize data and identify discrepancies is essential in his role as a Fraud Investigator. He is adept at working towards deadlines and meeting service level agreements (SLAs), ensuring that investigations are completed efficiently and effectively.
Collaboration with Payouts Department
During his time at Barclays Partner Finance, Zakaria Al Nasrawi gained experience working alongside the Payouts department. This collaboration allowed him to understand the intricacies of financial transactions and the importance of fraud prevention measures in safeguarding the organization’s assets.