Adnan Sheikh Email and Phone Number
Adnan Sheikh work email
- Valid
Adnan Sheikh personal email
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.
Sadapay
View- Website:
- sadapay.pk
- Employees:
- 276
-
Assistant Manager Leas And Fraud SpecialistSadapayLahore, Pk -
Team Lead Leas & Fraud SpecialistSadapay Sep 2024 - PresentLahore, Punjab, Pakistan -
Fraud SpecialistSadapay Jul 2024 - Sep 2024Lahore, Punjab, Pakistan -
Senior Financial Crime AnalystSadapay Sep 2023 - Jul 2024Lahore, Punjab, Pakistan -
Financial Crime AnalystSadapay Sep 2022 - Sep 2023Lahore, Punjab, Pakistan -
Experience AssociateSadapay Sep 2021 - Sep 2022Lahore, Punjab, Pakistan -
Law InternCornelius, Lane & Mufti (Clm) Jul 2021 - Sep 2021Lahore, Punjab, PakistanAt 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. -
Marketing ManagerThe Institute Of Legal Studies (Tils) Sep 2020 - Sep 2021Lahore, Punjab, PakistanAs 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. -
Admissions CoordinatorThe Institute Of Legal Studies (Tils) Sep 2020 - Sep 2021Lahore, Punjab, PakistanI 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. -
AdministratorThe Institute Of Legal Studies (Tils) Sep 2020 - Sep 2021Lahore, Punjab, PakistanAs 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. -
Law InternConsulenti Legali (The Legal Advisors) Jul 2018 - Sep 2019Lahore, Punjab, PakistanDuring 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
Adnan Sheikh Education Details
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Second Class Honours -
The Institute Of Legal StudiesSecond Class Honours -
Craig Kielburger Secondary SchoolAutomobile/Automotive Mechanics Technology/Technician
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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Adnan Sheikh
Manager Operations & Affiliates Network | Client Services | Operational Management | SalesLahore -
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