Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Regional Manager Fraud Risk Management Unit at Silkbank Ltd
Industry
Finance / Banking / Insurance
About
A Computer Science graduate by education, having adequate experience in Fraud & Risk Management in Retail & Consumer Banking Industry. Pertinent understanding of banking products, practices & policies in consumer finance/retail banking, credit cards. Specialist in fraud prevention, detection & investigations.
Specialties: Fraud Prevention, Detection & Investigations.
Anti-fraud Strategies.
Implementation of Fraud Risk Framework/Controls.
Fraud Investigations.
Credit Cards (Issuing & Acquiring)
Retail & Consumer Banking Risk Management.
Consumer Asset Vigilance.
Staff Frauds.
Fraud Awareness Training and Educational Programs.
Internal Controls.
Branch Banking Reviews & Investigation
Cross...
Contact Details