Hi, I’m
Adnan Sheikh
Financial Crime & Fraud Risk Prevention Professional
"Do good and good will come to you"
Summary
Results-driven professional with extensive experience in risk management, anti-money laundering (AML), and fraud prevention. Skilled at achieving operational excellence and tackling complex challenges, I bring a strategic, solution-oriented approach to problem-solving and decision-making. Known for my proactive ability to anticipate issues and develop effective solutions, I am a collaborative team player with a strong track record in team leadership and relationship-building.
Proficient in transaction monitoring, fraud investigation, and risk assessment, I excel in creating and implementing fraud risk mitigation strategies that support organizational growth and security. My core competencies include risk analysis, AML compliance, fraud investigation, and cross-functional collaboration to drive impactful outcomes.
Websites
Overview
4
years of professional experience
4
years of post-secondary education
Work History
SadaPayLahore
Team Lead LEA & Fraud Specialist
09.2024 - Current
Job overview
- Led and managed daily team tasks, including daily transaction monitoring, to ensure streamlined operations in fraud detection and LEA responses.
- Conducted risk assessments and implemented measures to manage organizational risk, enhancing compliance and maintaining financial stability.
- Monitored transactions and performed in-depth fraud investigations, utilizing analytics tools to identify suspicious patterns and gather actionable evidence.
- Developed and updated comprehensive fraud prevention policies, conducting training to elevate team awareness and adherence to protocols.
- Collaborated cross-functionally to drive fraud prevention initiatives, solve complex cases, and improve fraud-related processes.
- Provided direct support to fraud-affected customers, maintaining customer trust and ensuring timely resolution.
- Managed information requests from law enforcement agencies (LEAs) such as FIA, Police, and Cyber Crime units, ensuring accurate and prompt case handling.
- Compiled and presented detailed reports on fraud activities and LEA interactions to senior management, supporting strategic decision-making.
SadaPayLahore
Risk & Fraud Specialist
07.2024 - 09.2024
SadaPayLahore
Senior Financial Crime Analyst
09.2023 - 07.2024
Job overview
- Implemented multiple rules on SIFT, reducing fraud rates to under 1% and optimizing machine learning accuracy by minimizing false alerts.
- Partnered with the head of the department and product team to transition monitoring from post-capture to post-auth, significantly decreasing fraud incidents.
- Streamlined case investigation through one-click automation, eliminating the need to navigate between windows and improving efficiency.
- Collaborated with Customer Experience (CX), Product, and Settlements teams to introduce a new, automated settlement process, reducing time from 45 minutes to seconds and removing cross-departmental dependencies.
- Established real-time monitoring for acquiring wallets and developed a real-time dashboard with the data team, accelerating settlement time from T+1 to a few minutes.
- Oversaw daily team operations and training for risk analysts, focusing on due diligence improvements and effective fraud report handling.
- Enhanced monitoring and visibility, leading to improved risk management and user experience; trained CX teams on SIFT and CKO for increased insight.
- Maintained complete ownership of TC40/SAFE reporting, performing daily fraud checks and leading monthly fraud analysis to refine rules and provide resolution opportunities.
- Collaborated with marketing to produce fraud prevention and data security materials, enhancing user awareness.
- Coordinated with the product team to deploy device-level controls and area-specific onboarding risk measures, strengthening user protection.
- Liaised with external vendors and consultants to continuously advance risk mitigation and fraud prevention strategies.
SadaPayLahore
Financial Crime Analyst
09.2022 - 09.2023
Job overview
- Developed in-house transaction monitoring tools with Product and Tech, cutting alert review time by 75-80%.
- Conducted daily transaction monitoring, adjusted alert rules, and implemented a 24/7 real-time fraud detection process.
- Monitored card transactions for suspicious activities and blacklisted merchant transactions, including crypto.
- Developed LEA case tracking processes, managed daily sanctions screening, and conducted Enhanced Due Diligence for high-risk users.
- Evaluated international AML vendors, enhancing fraud detection capabilities.
- Mentored new analysts, established the SadaBiz Risk and Fraud Team, and created merchant alert thresholds to prevent fraud.
- Partnered with Product and Tech teams to integrate SIFT for acquiring, reducing monitoring time by 75%.
- Established SLAs across departments, improving settlements, CX, and risk processes, and created SOPs for risk management.
SadaPayLahore
Customer Experience Associate
09.2021 - 09.2022
Job overview
- Resolved user issues related to online purchases, deliveries, and transaction discrepancies, fostering positive customer relationships.
- Collaborated with teams to enhance user experience, suggested operational improvements, and streamlined production times.
- Investigated and addressed customer inquiries, recommending products through clear and detailed communication.
The Institute of Legal StudiesLahore
Administrator, Admissions Coordinator & Marketing
09.2020 - 09.2021
Job overview
- Managed administrative operations for admissions and the Bar Transfer Test program, ensuring efficient application processing and program coordination.
- Organized and tracked extracurricular activities, creating comprehensive databases for improved event management.
- Increased social media engagement by developing targeted marketing materials and conducting outreach campaigns.
- Conducted market research and used referral networks to enhance visibility, successfully raising awareness of the institution.
Education
University of LondonLahore
LLB Hons from The Institute of Legal Studies
09.2017 - 12.2020
University Overview
- Honored with Roll of Honors.
- President of Media & Events Society.
- Awarded Merit in Conflict of Laws and Islamic Law.
- Recognized with Best Effort in Law of Tort and IPHR (International Protection of Human Rights).
- Developed strong communication, organization, and leadership skills applicable to future roles.
Craig Kielburger Secondary SchoolMilton, Ontario, Canada
High School Diploma
09.2016 - 07.2017
Skills
Process Enhancement
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Languages
English
Urdu
Punjabi
Work Preference
Work Type
Full TimePart TimeWork Location
RemoteImportant To Me
Career advancementWork-life balanceCompany CultureFlexible work hoursPaid time offPaid sick leave4-day work weekTeam Building / Company RetreatsPersonal development programsHealthcare benefitsWork from home option401k matchStock Options / Equity / Profit SharingTimeline
Team Lead LEA & Fraud Specialist
SadaPay
09.2024 - Current
Risk & Fraud Specialist
SadaPay
07.2024 - 09.2024
Senior Financial Crime Analyst
SadaPay
09.2023 - 07.2024
Financial Crime Analyst
SadaPay
09.2022 - 09.2023
Customer Experience Associate
SadaPay
09.2021 - 09.2022
Administrator, Admissions Coordinator & Marketing
The Institute of Legal Studies
09.2020 - 09.2021
University of London
LLB Hons from The Institute of Legal Studies
09.2017 - 12.2020
Craig Kielburger Secondary School
High School Diploma
09.2016 - 07.2017
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