UMAIR H.
Lahore, Pakistan · ADVERSE MEDIA ANALYST I · A DATA PRO
National College of Business Administration & Economics
About
UMAIR H. is a Financial Crime Analyst with diverse experience in fraud prevention and detection, AML/CTF, transaction monitoring, RDC, adverse media research, account takeover, and refund reviews. He also possesses expertise in payments recovery, data analytics, e-commerce management, and digital marketing. He is currently working as an Adverse Media Analyst I.
Skills
- Digital Marketing
- Wordpress
- Search Engine Optimization
- Health and Safety Certification
- Data analytics
- Ecommerce management
- Inbound / Outbound Frauds
- Fraud Detection
- AML/CTF Investigations
- Name Evaluation
21 skills in total
Experience
-
ADVERSE MEDIA ANALYST I
A DATA PRO
Jul 2024 — Present
BULGARIA I REMOTE
-
TRANSACTION MONITORING ANALYST
MB SERVICES LLC
Oct 2022 — Apr 2024
UAE
-
SWIFT PAYMENTS RECOVERY SPECIALIST
MINDBRIDGE PVT LTD
Mar 2022 — Sep 2022
5 experiences in total
Education
-
National College of Business Administration & Economics
MBA, Marketing and Finance
Jan 2002 — Jan 2006
-
University of Punjab
Bachelor of Arts
Jan 2000 — Jan 2002
4 education entries in total