Syed Tanzeel Ur Rehman Email and Phone Number
An energetic self-starter, highly motivated, creative and versatile executive with 19 years of diversified professional experience in Logistics and Banking Sector.Professionally, I have demonstrated sound business judgments, decisiveness, well-developed planning, analytical and communication skills with consistently high level of performance in a variety of progressively responsible & challenging assignments.I assure myself to be a valuable asset to any organization as I thrive to get accustomed to fast-paced environment where deadlines are a priority and multitasking is a requirement.Specialties: • Portfolio Risk Management• Remedial Tools Management• Analytics & MIS• Process Re-engineering• Project Management• Portfolio Segmentation & Benchmarking• Cyber Security
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Vp- Frm Manager Transaction MonitoringAllied Bank Limited Jul 2017 - PresentLahore, Pakistan•Training and development•Process Re-engineering & Optimization depending on the business needs•Maintain CXP KPIs•Gap analysis, Compliance of Audit Controls•Anti Fraud Policy & Manual Review & update •Hiring & Training new associates •Supervise Falcon, fractals & evaluated multiple Fraud Monitoring Systems•Regulatory reportingKey Achievements: •Pioneered Debit Card Detection Mechanism for Allied Bank •Raast Implementation •Implemented CEMA Mandatory / Fraud Parameters•Seamless implementation of VRM (Visa Risk Manager)•Deployment of Fractals, FCCM & Falcon as a tool to control fraud•Develop Quick response team for digital payments -
Assistant Manager - Fraud & AuthorizationAllied Bank Limited Oct 2007 - Jul 2017Karachi• Review Analyst Decisions against FRACTALS & FALCON alerts• Daily MIS for Sr. Management • Facilitated Internal & External Audits• Preparation of Daily Shift rosters & shift allowances • Correspondence with Member Banks & payment schemes• Training new associates • Team member of multiple UATs Vision Plus, IRIS
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Fraud AnalystAbn Amro Bank N.V. Aug 2006 - Oct 2007The foremost task for a fraud analyst is to scrutinize the work cases very minutely to find any potential fraudulent cases. This is especially important while analyzing bank accounts, credit history, illegal use of credit cards and investment portfolios. -
Executive Business AnalystM&P Express Logistics Feb 2003 - Aug 2006KarachiWorked as a team of business analysts for an internal consultant role to group's businesses in courier, logistics & service. This holistic work encompassed all processes and all departments of these businesses like ship-to-deliver and Procurement. Led initiatives like ERP and VMI and activities like doing As-Is and To-Be studies, setting benchmarks and KPIs & making revised Operations' plans.» Implementation of Pakistan's 1st & the largest Open-Source ERP» Business Requirements Analysis for Procurement & Route Planning» Gap Analysis between existing Tools & ERP Functionality» Business Process Engineering» Coordination between Business Users & ERP Consultants» Development of an online OCS Courier Guide
Syed Tanzeel Ur Rehman Education Details
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Newports Institute Of Communication & EconomicsFinance
Frequently Asked Questions about Syed Tanzeel Ur Rehman
What company does Syed Tanzeel Ur Rehman work for?
Syed Tanzeel Ur Rehman works for Allied Bank Limited
What is Syed Tanzeel Ur Rehman's role at the current company?
Syed Tanzeel Ur Rehman's current role is Risk Management | Fraud Investigations | Strategy Analysis | Data Science | Machine Learning | Leadership | Cyber Security | Oracle.
What schools did Syed Tanzeel Ur Rehman attend?
Syed Tanzeel Ur Rehman attended Newports Institute Of Communication & Economics.
Who are Syed Tanzeel Ur Rehman's colleagues?
Syed Tanzeel Ur Rehman's colleagues are Jawad Khan, Ahmad Amir, Haseeb Ahmed, Shafqat Jahan, Ghazanfar Khan, Basit Ali, Talha Mukhtar.
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