Basit Gulzar, Mba
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Basit Gulzar, Mba Email & Phone Number

Assistant Manager | Fraud Risk at BisB at Bahrain Islamic Bank - BisB
Location: Seef, Capital Governorate, Bahrain 5 work roles 2 schools
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Current company
Role
Assistant Manager | Fraud Risk at BisB
Location
Seef, Capital Governorate, Bahrain
Company size

Who is Basit Gulzar, Mba? Overview

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Quick answer

Basit Gulzar, Mba is listed as Assistant Manager | Fraud Risk at BisB at Bahrain Islamic Bank - BisB, a company with 301 employees, based in Seef, Capital Governorate, Bahrain. AeroLeads shows a matched LinkedIn profile for Basit Gulzar, Mba.

Basit Gulzar, Mba previously worked as Fraud Risk Analyst at Bahrain Islamic Bank - Bisb and Sr. Operations Specialist at Beyon Money. Basit Gulzar, Mba holds Master Of Business Administration (Mba), Finance from University Of Bahrain.

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Bahrain Islamic Bank - BisB

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Profile bio

About Basit Gulzar, Mba

Expert in understanding and evaluating financial data specifically analyzing the vision and mission of a firm's operations and compliance activities. Assessing and monitoring risks implicit in a firm's operations to prevent, detect, and investigate issues related to fraudulent transactions. I am a certified Lean Six Sigma practitioner.Expertise:- Effective Leadership, Communication and Decision making along with excellent Research skills.- PCI DSS Expert.- In-depth knowledge and understanding of the (AML) process.- Outstanding track record in Issuing/Acquiring Business models.- Proficient in Card payments authorization cycle.- Hands-on experience with Reconciliation for both Issuing/Acquiring Business.- Subject-matter expert in Chargeback disputes (Client/Merchant).- Aiding Fraudulent Investigations requests with in-house knowledge.- Merchant onboarding application review.- Arbitration prodigy.Gathering, reviewing and analyzing data with the support of internal audit to review operational procedures and guidelines. Excellent analytical and research ability with strong skills supporting process, projects and people.

Current workplace

Basit Gulzar, Mba's current company

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Bahrain Islamic Bank - BisB
Bahrain Islamic Bank - Bisb
Assistant Manager | Fraud Risk at BisB
Website
Employees
301
AeroLeads page
5 roles

Basit Gulzar, Mba work experience

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Sr. Operations Specialist

Bahrain

Aug 2023 - Jul 2024

Senior Operations Officer

- Subject-matter expert in chargeback disputes (Cardholder/Merchant).- Applying/practicing (PCI DSS) in all aspects of operations.- In-depth knowledge/experience in Issuing/Acquiring business models.- Deep understanding of card payments authorization cycle.- Arbitration prodigy.

Nov 2018 - Aug 2023

Operations Officer

- Facilitating fraudulent investigation requests with in-house knowledge.- Processing reconciliations for both Issuing/Acquiring business (Daily/Weekly/Monthly).- Aiding with Merchant onboarding application reviews.- Processing Card Issuer/Merchant Acquirer adjustments.

Sep 2013 - Oct 2018

Corporate Credit Analyst (Intern)

- Collected financial/personal information to determine the creditworthiness of corporate clients.- Assisted with administrative and research work required for strategic management projects.- Performed clerical duties, maintained files, and organized documents, etc.

Jul 2013 - Aug 2013
Team & coworkers

Colleagues at Bahrain Islamic Bank - BisB

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2 education records

Basit Gulzar, Mba education

Master Of Business Administration (Mba), Finance

Graduated with Excellence academic status

Bachelor Of Business Administration (Bba), Finance

Activities and Societies: Senior Student Advisory Council Board

FAQ

Frequently asked questions about Basit Gulzar, Mba

Quick answers generated from the profile data available on this page.

What company does Basit Gulzar, Mba work for?

Basit Gulzar, Mba works for Bahrain Islamic Bank - BisB.

What is Basit Gulzar, Mba's role at Bahrain Islamic Bank - BisB?

Basit Gulzar, Mba is listed as Assistant Manager | Fraud Risk at BisB at Bahrain Islamic Bank - BisB.

Where is Basit Gulzar, Mba based?

Basit Gulzar, Mba is based in Seef, Capital Governorate, Bahrain while working with Bahrain Islamic Bank - BisB.

What companies has Basit Gulzar, Mba worked for?

Basit Gulzar, Mba has worked for Bahrain Islamic Bank - Bisb, Beyon Money, and American Express Middle East.

Who are Basit Gulzar, Mba's colleagues at Bahrain Islamic Bank - BisB?

Basit Gulzar, Mba's colleagues at Bahrain Islamic Bank - BisB include Adiil Yousaf, Reem Ahmed, Ali Hasan, Dalal Frhan, and Yousif Alturabi, Almi, Awf.

How can I contact Basit Gulzar, Mba?

You can use AeroLeads to view verified contact signals for Basit Gulzar, Mba at Bahrain Islamic Bank - BisB, including work email, phone, and LinkedIn data when available.

What schools did Basit Gulzar, Mba attend?

Basit Gulzar, Mba holds Master Of Business Administration (Mba), Finance from University Of Bahrain.

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