I have more than 23 years of quality experience in Credit Initiation, Risk Management, Data Verification, Monitoring & Compliance and Fraud Investigation and Risk Management with reputed local & foreign Banks. Current job is associated with Albaraka Bank Limited as Regional Manager Credit Administration Department. Before this job assignment, I was associated with Bank Alfalah Limited as Head of Fraud Risk Management Unit and serve the department for 06 years. Accepted challenges by taking proactive measures in acquiring business, ATM Network and highest number of Credit/Debit cards by managing detection and minimizing fraud risk with effective monitoring functions.
Competency Matrix
- Strategy Planning - Customer Service - Team Management
- Online Detection - Risk Assessment - Vigilance
- Investigation - Spot checking - System parameterization
- AML/CFT - Process reviews - Internal Controls