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Karachi
Adnan Ahmed

Adnan Ahmed

Investigation

Law Enforcement / Security

Karachi, سندھ

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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

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