Adnan Sheikh

Adnan Sheikh Email and Phone Number

Assistant Manager LEAs and Fraud Specialist @ SadaPay
Lahore, PK
Adnan Sheikh's Location
Lahore, Punjab, Pakistan, Pakistan
Adnan Sheikh's Contact Details

Adnan Sheikh work email

Adnan Sheikh personal email

n/a
About Adnan Sheikh

I’m a financial crime specialist with a legal background and a passion for keeping financial systems secure. Over the years, I’ve built up strong expertise in fraud prevention, risk analysis, and working with law enforcement agencies to ensure smooth and compliant operations.I’m experienced in spotting suspicious activity, managing complex investigations, and making sure everything is reported correctly to meet regulatory standards. Having worked across both issuing and acquiring products, I’ve gained a well-rounded understanding of fraud detection and prevention.What drives me is working with teams, solving problems, and improving processes to keep things running smoothly. I’m always open to learning, growing, and connecting with others who share an interest in making financial systems safer.

Adnan Sheikh's Current Company Details
SadaPay

Sadapay

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Assistant Manager LEAs and Fraud Specialist
Lahore, PK
Website:
sadapay.pk
Employees:
276
Adnan Sheikh Work Experience Details
  • Sadapay
    Assistant Manager Leas And Fraud Specialist
    Sadapay
    Lahore, Pk
  • Sadapay
    Team Lead Leas & Fraud Specialist
    Sadapay Sep 2024 - Present
    Lahore, Punjab, Pakistan
  • Sadapay
    Fraud Specialist
    Sadapay Jul 2024 - Sep 2024
    Lahore, Punjab, Pakistan
  • Sadapay
    Senior Financial Crime Analyst
    Sadapay Sep 2023 - Jul 2024
    Lahore, Punjab, Pakistan
  • Sadapay
    Financial Crime Analyst
    Sadapay Sep 2022 - Sep 2023
    Lahore, Punjab, Pakistan
  • Sadapay
    Experience Associate
    Sadapay Sep 2021 - Sep 2022
    Lahore, Punjab, Pakistan
  • Cornelius, Lane & Mufti (Clm)
    Law Intern
    Cornelius, Lane & Mufti (Clm) Jul 2021 - Sep 2021
    Lahore, Punjab, Pakistan
    At CLM, I gained proficiency in legal skills such as research, drafting, and opinion writing. I reviewed and proofread legal documents, conducted research, analyzed legal principles, and monitored regulatory changes at both state and federal levels to support litigation strategy.
  • The Institute Of Legal Studies (Tils)
    Marketing Manager
    The Institute Of Legal Studies (Tils) Sep 2020 - Sep 2021
    Lahore, Punjab, Pakistan
    As a marketing and media manager, I successfully increased engagement and program participation by crafting and posting relevant content. In addition to managing the platforms, I also developed marketing presentations, campaigns, and newsletters to promote business development. I conducted in-depth market research to gain insight into students’ preferences for degree qualifications, and leveraged referral networks to increase the institute’s awareness. Analyzing data from previous and current marketing campaigns allowed me to optimize future initiatives and ensure continued success.
  • The Institute Of Legal Studies (Tils)
    Admissions Coordinator
    The Institute Of Legal Studies (Tils) Sep 2020 - Sep 2021
    Lahore, Punjab, Pakistan
    I oversaw admissions for the University of London's 3-year LLB programme and Bar Transfer Test, and addressed student queries. Collaborated with educators to identify classroom concerns and develop new teaching approaches. Managed paperwork for incoming and outgoing students. Led strategy meetings with faculty members to collect student information and communicate with prospective students.
  • The Institute Of Legal Studies (Tils)
    Administrator
    The Institute Of Legal Studies (Tils) Sep 2020 - Sep 2021
    Lahore, Punjab, Pakistan
    As the administrative head, I was responsible for the daily administrative work along with admissions and other queries. I was the coordinator for the Bar Transfer Test programme. I also used to vet the TILS annual law journal by checking the submitted articles, and whether the provided information is as per the standard of the University of London. Additionally managed the extracurricular of the institute. Developed and updated spreadsheets and databases to track, analyze and report on performance and student data.
  • Consulenti Legali (The Legal Advisors)
    Law Intern
    Consulenti Legali (The Legal Advisors) Jul 2018 - Sep 2019
    Lahore, Punjab, Pakistan
    During my law studies, I interned at Consultenti Legali to gain practical experience in the legal field. I attended depositions and court proceedings, prepared case summaries, conducted legal and general research, and drafted correspondence and memoranda. Additionally, I participated in meetings and took detailed notes.

Adnan Sheikh Skills

Customer Experience Team Coordination Team Building Social Media Client Relations Time Efficient Sales Microsoft Powerpoint Event Planning Communication Market Research Office Administration Team Management Advertising Sales Management Microsoft Office Microsoft Word Microsoft Excel Marketing Legal Research Event Management Administration Time Management Customer Service Social Media Marketing Online Research Social Media Communications Management Public Relations Research Media Communications Multimedia

Adnan Sheikh Education Details

Frequently Asked Questions about Adnan Sheikh

What company does Adnan Sheikh work for?

Adnan Sheikh works for Sadapay

What is Adnan Sheikh's role at the current company?

Adnan Sheikh's current role is Assistant Manager LEAs and Fraud Specialist.

What is Adnan Sheikh's email address?

Adnan Sheikh's email address is ad****@****apay.pk

What schools did Adnan Sheikh attend?

Adnan Sheikh attended University Of London, The Institute Of Legal Studies, Craig Kielburger Secondary School, Lahore Grammar School.

What skills is Adnan Sheikh known for?

Adnan Sheikh has skills like Customer Experience, Team Coordination, Team Building, Social Media, Client Relations, Time Efficient, Sales, Microsoft Powerpoint, Event Planning, Communication, Market Research, Office Administration.

Who are Adnan Sheikh's colleagues?

Adnan Sheikh's colleagues are Zuha Saad, Shanzeh Zubair, Syed Owais Ahmed, Rafay Ahmed Rathore, Faiq Mustaqeem, Aniqa Rashad Durrani, Hareem Khalid.

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