خلاصہ

Total 06 years of professional experience in Telecom Industry and Financial initiates. Currently serving as Fraud Analyst in Jazz Telecom and responsible for monitoring and reporting. Previously experience includes Finance and Accounts in service industry.

Good command on data analytics, BI tools and reports modeling. Hands on experience on FMS Watchdog, FMS Wedo ,Subex ,Tabs billing.

I am eager to work-hard for excellence. A proactive and skillful person with the ability to adapt well to new and moving situations while remaining confident under pressure and working as an effective team leader or a member of the team.

تجربہ

کمپنی کا لوگو
Fraud Analyst
Mobilink GSM (PMCL)
جنوری ۲۰۱۷ - موجودہ | Islamabad, Pakistan

I am working Financial Fraud Analyst. I am looking Jazz and Warid both sides after merger BSS & PoS, Internal Fraud, MFS-GSM & System Access Frauds. I am also involved in Dashboard monthly reporting to the management and reconciliation of cases recorded and reported in group portal as well.

کمپنی کا لوگو
Fraud Analyst
Warid Telecom Pvt Ltd
مارچ ۲۰۱۱ - دسمبر ۲۰۱٦ | Lahore, Pakistan

 Defining, Streamlining controls and policies for prevention and detection of fraudulent activities and making strategies to identify various types of frauds that affects organizational revenue.
 Developing risk assessment methodology for newly launched products & services, Pre/ Post evaluations of Products, Services and UAT’s.
 Analysis of the prepaid/postpaid subscriber’s operations and Calling trends in order to identify new frauds.
 Analyzing sales channel/Business Partners activities and Risk assessment reports.
 Dissemination of fraud suspected reports for inbound and outbound roamers on daily basis to roaming and Ensuring credit exceeding reports for postpaid subscribers.
 Established new procedures for Fraud controls in Warid Telecom.
 Coordinating with System Team for any changes in Alarms and issues.
 Creating and developing SQL Queries
 Working with Microsoft SQL reporting services, Integration Services.
Cases
i. I have Identified 1 Million Rupees Per Month Leakage of Revenue in Product Charging and Force the management through my analysis to change process of revenue charging to secure this Revenue in every month
ii. First Time in department through string Operation highlighted the Byass Check of Biometric Device during TRSF & Sim Change Activity
iii. Identified Zero Rated CDRs in WD6 and suggested Zero Rated Alarm in WD6

کمپنی کا لوگو
Manager Accounts
Al.Fareed Printers & Stationers
نومبر ۲۰۰۸ - مارچ ۲۰۱۰ | Lahore, Pakistan

 Daily Sales & Expense Voucher’s Entry
 Preparation of Daily Sales Report
 Cash collection at Day end and Recording of Banking Transactions
 Month end Reconciliation of Sales and Expenses Transaction
 Reporting of Profit & Loss Account and Balance Sheet on Every Month End to Investors

تعلیم

Institute of Cost & Management Accountancy of Pakistan (ICMAP)
سرٹیفیکیشن, CMA‎
Management Accounting
مکمل
2016
University of Lahore
ماسٹرز, , MSc‎
Accounting & Finance
CGPA 2.7/4
2010
University of the Punjab
بیچلرز, , B.Com‎
Commerce
فی صد 51%
2007
BISE
انٹرمیڈیٹ / اے لیول, , I.Com‎
Commerce
فی صد 51%
2005
BISE
میٹرک / او لیول, , Matric in Computer Science‎
Arts
فی صد 54%
2003

پیشہ ورانہ مہارتیں

ماہر Accounting for Small Businesses
ابتدائی Audit Assignment Handling
ماہر Bank Reconciliation     
ماہر Beverage Formulation
ماہر Corporate Accounting
ماہر Corporate Finance
ابتدائی Delievry Planning
متوسط External Audit
متوسط Financial Accounting
متوسط Financial Service Management
ماہر Financial Statement Analysis+
ماہر Funds Managment
متوسط GAAP
ماہر Handle Outbound Calls
ماہر Handling Assignments
ماہر IFRS
ابتدائی Individual Contributor
ماہر Internal Controls
ماہر International Standards Auditing
ماہر Japanese & Korean Language Proficiency
ماہر Managing Large Teams =
ماہر Managing Midsize Teams - 5 to 20 People
متوسط Mergers & Acquisition
ماہر Microsoft Outlook
ماہر NPV
ماہر P&L Analysis
ماہر Partnerships
ماہر Payroll Management
ماہر Payroll Processing
متوسط Peachtree Command
ماہر Prepaid Ledger
ماہر Private Limited Companies
ماہر Purchase Procurement Knowledge
ماہر Reconciliation
ماہر Risk Management and Planning
متوسط ROE
ابتدائی Sage 100 ERP
متوسط Sales Audit
ماہر Social Welfare Management
ماہر SQL Queries and SQL Reporting Services
متوسط Stock Control
متوسط Tally Accouns
ماہر Treasury
متوسط Valuation Analysis
ماہر Variance Analysis
متوسط Voucher Management
ابتدائی Warranty Quality Assurance Process
ماہر تسوية المدفوعات

زبانیں

ماہر انگریزی

Umer آپکے جاننے والے

Saba Kanwel
Capital Brand Technologies