Parmesh Marker Email & Phone Number

Karachi, PK

Karāchi, Sindh, Pakistan

Karāchi, Sindh, Pakistan

Karachi

* Daily review of Agents Wallet account cases on Level 0 & 1 in MICROBANK system.* Review cases of Customer’s accounts on Level 2 with physical file documents attached & escalate discrepancies to the sales team to resolve which later approved or reject by Operations team.* Monitoring KYC review and CIF account opened by Operation Officer on daily basis.*.

Karachi, Pakistan

* Responsibility for review the control functions of all departments related to Centralized Operations & Information Technology.* Participate in developing and finalizing checklist for ICU reviews for centralized areas.* Prepare yearly plan for conduct of ICU reviews of high risk areas for finalization.* Monitor and guide the team and provide technical.

Karachi, Pakistan

* Ensured suspicious & discrepant cases are identified, assessed and mitigated with standard procedures and processes.* Managed the Call Back Unit (CBU) team, evaluate their day to day performance and provide timely guidance to get effective results in timely manner.* Maintained CBU database for record keeping, Audit & MIS purposes. * Based on the.

Karachi Pakistan

* Ensured the Fraud Risk Management framework is effectively embedded and communicated across Retail Customers segment.* Developed a proactive, independent, balanced and a fraud risk awareness culture within the organization.* Developed effective Fraud Risk management strategies and timely deploy these strategies across products and channels* Developed a.

Karachi Pakistan

* Daily analyze and review Credit Initiation cases of Personal Loan & Credit Cards. * Upgrade and Increase Credit limit of the cases submitted through various channels i.e. branches, direct marketing, telesales and customer services.* Coordinated with Central Bank for the cases to check the credit history and debt burden of customers according to the.

Karachi Pakistan

* Ensured credit policy standards, approved procedures for Credit Initiation and pricing parameters are followed on processing applications of all consumer products.* Supported department Head in identifying any potential risk in internal process & provide recommendation to improve management and process decisions from Fraud control perspective.* Involved.

Karachi Pakistan

* Developed, implemented and validated fraud strategies to reduce fraud losses of the bank.* Involved in project plan for launching Autos, Mortgage, Revolving Credit & Debit card with the business team.* Ensure that Investigation processes and services are conducted properly and effectively without scarifying risk and in accordance with policies.

Karachi Pakistan

* Monitored and reviewed credit cards and merchant activities on daily basis for early detection. * Supervised the decisions to comply with the policy of Auth Dept & Visa/Master Association.* Developed understanding about the modus operandi of the different fraud types, and takes timely and appropriate response within the detection process to mitigate the.

Karachi Pakistan

* To ensure premium service to Merchants and Customers during incoming voice authorization calls and to proactively manage credit card fraud by identification of fraudulent transaction.* Initiation and implementation of country authorization News Letter as a productivity report.

Bachelor Of Business Administration (B.B.A.), Marketing & Finance

Intermediate Commerce

Matriculation (General Group), Commerce