beBee background
Professionals
>
Law Enforcement / Security
>
Karachi
Adnan Ahmed

Adnan Ahmed

Investigation

Law Enforcement / Security

Karachi, سندھ

Social

About Adnan Ahmed:

Adnan Ahmed       

Manager Law Enforcement Coordination Unit, 

Legal Affairs Group 

Habib bank Limited (HBL). 

 

Adnan Ahmed is a Law Enforcement Coordination Manager belonging to Bank services of Pakistan. He has been in banks Service for the last 11 years and have worked with different Law Enforcement Agencies e: g (FIA, NAB, ANF, Police & JIT’s (Joint Investigation Team). After passing Bachelors in Telecom Networking Exams. he Joins bank as an Investigation officer in Fraud Risk Management Unit (FRMU). He serves his services in different banks and presently he is performing his duty as a Law Enforcement Agencies coordinator/ Investigations in HBL as well as researcher he is a visiting faculty of Criminology dept.

He is specialist to Investigate all the criminal cases for e: g Bank Cyber Crime matters like Online Banking Fraud, IBFT (Internal Bank Funds transfer), Spoofing calls cases as well as investigate Anti Money Laundering matters and all the bank related Fraud cases.

 

Experience

13 years Experience in Criminal, Digital Banking and Cyber related matters

Education

MPhil & Masters in Criminology

Professionals in the same Law Enforcement / Security sector as Adnan Ahmed

Professionals from different sectors near Karachi, سندھ

See professionals near Karachi, سندھ

Other users who are called Adnan

Jobs near Karachi, سندھ

  • State Bank of Pakistan

    SBP Jobs

    1 week ago

    State Bank of Pakistan Karachi, Pakistan Full time

    Today State Bank Jobs in Karachi February 2024 has been announce through Latest advertisement State Bank of Pakistan (SBP) is looking for an adept Islamic Finance professional to head the Islamic Finance Policy Department (IFPD) as its Director and steer the Islamic finance polic ...

  • Sindh Employees Social Security Institutions

    Sessi Jobs

    1 week ago

    Sindh Employees Social Security Institutions Karachi, Pakistan Full time

    Sindh Employees Social Security Institution Jobs in Karachi January 2024 has been announce through latest advertisement Sindh Employees' Social Security Institution (SESSI) consists of well reputed hospitals KVSS SITE & S.S. Landhi Hospitals in Karachi and is an accredited Instit ...

  • House Building Finance Company Limited

    Assistant Manager

    22 hours ago

    House Building Finance Company Limited Karachi, Pakistan Full time

    Latest Manager Jobs in HBFC February 2023 has been announced for these vacant positions through the latest advertisement and looking for interested candidates for these positions. House Building Finance Company Limited (HBFC) specializes in one of the fastest-growing segments of ...

See jobs in Karachi, سندھ