beBee background
Professionals
>
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

Other users who are called Adnan

Jobs near Karachi, سندھ

  • Work in company

    Patient Engagement Specialist

    DM Clinical Research

    DM Clinical Research, the largest privately-owned Research Management Organization in the Houston area and one of the top fifty in the country, is looking for a Patient Engagement Specialist for their Patient Marketing Department. Please note this position will be paid on an hour ...

    Karachi

    15 hours ago

  • Work in company

    HSE Officer

    SQUARE ONE MALL

    The HSE Officer will be responsible for ensuring fire prevention, emergency response, and occupational health & safety compliance at the workplace. · ...

    Karachi

    1 month ago

  • Work in company

    Assistant Manager Validation

    Abbott

    Position : Assistant Manager Validation · Reporting to : Senior Validation Manager · Division : Established Pharmaceutical Division - Operation · Location : Karachi -Pakistan · Job Summary : · To liaise with Sr. Validation manager for providing support to Validation Review Boar ...

    Karachi Division

    1 day ago

See jobs in Karachi, سندھ