Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
Abdullah Tariq is listed as Credit risk and Underwriting @ Vartana | MBA, LLB at Vartana, based in Islāmābād, Pakistan. AeroLeads shows a matched LinkedIn profile for Abdullah Tariq.
Abdullah Tariq previously worked as Credit risk and Underwriting Analyst at Vartana and Fraud & AML Analyst at Motive. Abdullah Tariq holds Master Of Business Administration - Mba, Finance And Financial Management Services from Quaid-I-Azam University, Islamabad.
This section adds company-level context without repeating Abdullah Tariq's masked contact details.
Review company-level records connected to Abdullah Tariq before choosing the right outreach path.
At Vartana, our team's commitment lies in refining credit risk protocols, where my MBA in Finance from Quaid-i-Azam University informs our strategic direction. The role of Operations Manager capitalizes on my analytical prowess to bolster the integrity of financial transactions through meticulous credit data scrutiny and fraud detection.Collaboration with key stakeholders and leading advancements in fraud management systems highlight our collective achievements. My legal education and expertise in business analysis underpin a relentless pursuit to elevate due diligence and sustain strong client relationships in the dynamic domain of fintech.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Islamabad, Islāmābād, Pakistan
Analyzed credit data, ensuring accuracy and completeness.Conducted risk assessments for credit applicants based on diverse factors.Monitored credit profiles and compliance, maintaining client relationships.Detected fraudulent activities in credit documentation and vendor reports. Collaborated with stakeholders for customer account applications.Led efforts in enhancing fraud management systems and rule engines.
Islamabad, Islāmābād, Pakistan
Investigated payment card transactions for potential fraud.Managed denied fraud cases, collecting pending amounts.Conducted trend analysis to identify suspicious activities promptly.Coordinated with relevant groups for effective fraud response.Collaborated on fraud management system improvements.Assessed claimant eligibility during dispute recovery.
Islamabad
Prevented and detected potential fraud across all payment channels by reviewing customers' accounts.Monitored debit card fraud alerts daily and took necessary action to protect customers and the bank.Identified fraud patterns through the monitoring of high-risk countries and merchants.Contributed to the creation of fraud rules by providing analytical data to support decisions.Ensured information flow and deliverables were met to mitigate fraud by facilitating weekly calls withexternal card fraud analysts at the processor.Reviewed all alerts from external sources, including VISA CAMS, FICO, etc., and ensured thatappropriate actions were taken to mitigate fraud.
Islamabad
Supported Accounting Coordinator, maintaining financial records.Delivered trend analysis and forecasts to support decisions.Produced concise Excel reports for managerial use.Transformed research findings into graphical and written summaries.Managed data using CRM portals for clarity.
Islamabad
Promoted programs and social entrepreneurship.Orchestrated successful program implementation.Facilitated effective communication with stakeholders.
Quick answers generated from the profile data available on this page.
Abdullah Tariq works for Vartana.
Abdullah Tariq is listed as Credit risk and Underwriting @ Vartana | MBA, LLB at Vartana.
Abdullah Tariq is based in Islāmābād, Pakistan while working with Vartana.
Abdullah Tariq has worked for Vartana, Motive, Payactiv, Tribe Consulting (Pvt.) Ltd., and Hult Prize Foundation.
You can use AeroLeads to view verified contact signals for Abdullah Tariq at Vartana, including work email, phone, and LinkedIn data when available.
Abdullah Tariq holds Master Of Business Administration - Mba, Finance And Financial Management Services from Quaid-I-Azam University, Islamabad.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Abdullah Tariq you were looking for.
