Rahman Ahmed Awan Email & Phone Number

Dubai, Ae

Advanced Analytics: Utilized data-backed strategies to identify fraudulent patterns, users, and anomalies, leading to a significant reduction in reported fraud.Strategy Development: Provided data-driven KPIs to senior leadership, resulting in key decisions and right actions based on insights.Regulatory Reporting: Managed quarterly, monthly, and weekly reporting for SadaPay, maintaining active communication with the State Bank of Pakistan to ensure regulatory compliance.Process Automation: Automated processes to detect and block users violating SadaPay’s terms and conditions, including demographic violations, device violations, and fraud patterns. This data is used by Customer Support teams to categorize users effectively.Team Leadership & Training: Trained and mentored new analysts, empowering them with essential tools for transaction monitoring and compliance. Led exclusive sessions on Suspicious Transaction Reports (STRs), preparing the team to independently handle high-priority compliance tasks.

Transaction Monitoring & Reporting: Monitored transactions to detect fraudulent activities, ensuring compliance with SOPs set by the State Bank of Pakistan and stakeholders such as 1Link, FMU, and RAAST.Fraud Detection & Risk Mitigation: Spearheaded fraud detection and risk mitigation efforts using Python libraries (Pandas, OpenCSV) and advanced analytics to implement effective risk management strategies.Regulatory Compliance & LEA Coordination: Coordination with Law Enforcement Agencies (LEAs), and the State Bank of Pakistan SBP for regular reporting. Filed SARs, STRs, and CTRs in line with FMU and GoAML regulations.Process Automation: Automated tasks like number lookup, fraud detection, and data scrambling using Python (Pandas, Matplotlib). Developed a company-wide adopted custom macro generator using Flask, which generated over 12,000 leads in a month.

Karāchi, Sindh, Pakistan

 Data Warehousing of over 1000 unique SKU’s Geospatial tracking at district level to identify sale avenues, using custom GeoJSON APIs Built a chatbot with OpenAI API and custom LLM that responds in context to Ismail Industries Limited sales data

Karāchi, Sindh, Pakistan

Managing consumer promotion campaign of Bisconni Chocolate Chip Cookies called “Scratch Karo, Win Karo”. Analyzed over 300,000 participants for fraudulent entriesDesigned efficient rewarding Mechanisms for winnersWorked parallelly with agency to apply feedback received from consumers

Bachelor Of Science - Bs, Computer Science

A Levels, Pre-Engineering

Activities and Societies: Photography & Volleyball

O Level, Pre-Engineering

Activities and Societies: Photography, Football