Online Digital Banking Frauds Detection 

Mr Shahid Umar held Compliance and Legal positions since 2000 in diversified industries working with Chevron Pakistan Ltd (Oil & Gas), Altishmar Capital (subsidiary Saudi Investment Bank) , Bayer Pakistan Ltd (Pharmaceutical), Jazz Telecommunications (Telco), and Mobilink Microfinance bank Ltd. As Chief Ethics and Compliance Officer of a financial institution, Mr Shahid led the digitalization of compliance processes for sanctions screening, real-time transaction monitoring, learning management tool and fraud prevention systems catering 45 million customers of JazzCash, (Pakistan’s’ largest payment eco-system).