Fayez Shah
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Fayez Shah Email & Phone Number

Expert FinTech Fraud and AML Risk at Jazz
Location: Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 8 work roles
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Current company
Role
Expert FinTech Fraud and AML Risk
Location
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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Who is Fayez Shah? Overview

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Fayez Shah is listed as Expert FinTech Fraud and AML Risk at Jazz, a company with 13349 employees, based in Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Fayez Shah.

Fayez Shah previously worked as Expert Digital & Mobile Financial Services Assurance at Jazz and Expert Admin Experience (Travel and Fleet - North Region) at Jazz (Previously Known As Mobilink).

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Email format at Jazz

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Jazz

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Profile bio

About Fayez Shah

With more than 15 years of experience in digital financial services, data analytics, and operations management, I am an expert in anti-fraud, compliance, and risk analytics. I currently lead the digital and MFS assurance team at Jazz, Pakistan's leading telecom and digital service provider, where I have built fraud detection models, redesigned portals, and validated millions of transactions.I am passionate about creating innovative processes, selling ideas, and building teams that deliver value and excellence. I have successfully completed projects for more than 20 clients, migrated data of 73 million customers, and automated systems that saved thousands of man hours. I also have an MBA in marketing and certifications in digital business analysis and transformation. I enjoy learning new skills and sharing my insights on topics such as fintech, blockchain, and digital signatures.

Current workplace

Fayez Shah's current company

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Jazz
Jazz
Expert FinTech Fraud and AML Risk
Website
Employees
13349
AeroLeads page
8 roles

Fayez Shah work experience

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Expert Fintech Fraud And Aml Risk

Expert Digital & Mobile Financial Services Assurance

Current

Islamabad, Islāmābād, Pakistan

-Built fraud detection analytical models and reduced fraud incidents by 55%.-Redesigned and overhauled portals for fraud monitoring and internal information sharing.-Revenue assurance models for anomaly detection conceived to enhance micro level view of revenue streams, validating more than 300 million transactions monthly.-Successfully migrated data of 73.

Oct 2021 - Present

Expert Admin Experience (Travel And Fleet - North Region)

Federal Capial &AJK, Pakistan

-Managed a region-wide team of more than 150 employees.-Automated majority processes within Fleet Team and other stakeholders; raising efficiency of systems by 20%.-Devised automated attendance and leave management system for employees; eliminating overlapping of schedules and operational redundancy by 90%.-Designed fuel usage reporting and updated digital.

Jun 2019 - Oct 2021

Branchless Banking Corporate Support Lead

Islamabad, Pakistan

-Led a team of 5 professionals in charge of the corporate support for Jazz DFS.-Completed projects for more than 20 clients working with Mobilink Bank.-Provision of support to corporate clients of Jazz and Mobilink Bank.-Examined and processed agreements and account opening documents of Bank operations for more than 300 organizations (BVS, QR and Retail.

Jan 2018 - Jun 2019

Agent Management Executive (Branchless Banking)

Islamabad, Pakistan

- Account Opening and Registration Matters of Subscribers (1 million), Retailer’s (25,000) and Distribution Officers (5000).- Optimized and digitalized Complaint Management of Utility bills payment, leading to 100% documented coverage.- Led the unit, assured quality controls and other allied activities resulting in recognition and accolades from the.

Feb 2015 - Jan 2018

Customer Care Associate

Islamabad, Pakistan

- Liaised with supervisors of service quality for inbound and outbound customers and all external customers calls and kept 100% quality KPIs target.-Maintained all Service Quality KPIs for the department with 0 error margin.

Aug 2013 - Feb 2015

Regional Coordinator

Olasyar - "People'S Friend"

Peshawar, Pakistan

-Reporting to the Chief Coordinator and charged with integrating flood affected areas data during Nowshehra floods 2011. -Introducing effective methods of water filtration to the flood affected areas, setting up new filtration plants and water pumps in Nowshehra district, training programs and rolling out into the affected areas.-Designing effective.

Sep 2010 - Nov 2011

Logistics Officer

Bilal Associates

Peshawar, Pakistan

-Managing logistics for one of the largest freight companies in the country as Logistics officer for the whole Peshawar region, manager of the Store of Excellence and Area Manager Designate-Encouraging the highest possible standards of service from the team and maintaining the smooth day-to-day operation of the inter-connected freight terminals-Maintaining.

May 2005 - Jun 2008
FAQ

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What company does Fayez Shah work for?

Fayez Shah works for Jazz.

What is Fayez Shah's role at Jazz?

Fayez Shah is listed as Expert FinTech Fraud and AML Risk at Jazz.

Where is Fayez Shah based?

Fayez Shah is based in Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates while working with Jazz.

What companies has Fayez Shah worked for?

Fayez Shah has worked for Jazz, Jazz (Previously Known As Mobilink), Mobilink Microfinance Bank Ltd, Olasyar - "People'S Friend", and Bilal Associates.

How can I contact Fayez Shah?

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