MO
Muhammad Omer Khan
Regional Manager (Fraud Risk Management Unit – South) at Jahangir Siddiqui Bank
Karachi, PakistanWork Experience
Regional Manager (Fraud Risk Management Unit – South)
Jahangir Siddiqui Bank
Feb 2023 - Present -2 yrs, 4 months
Pakistan
- Job Details:Integrated CFE frameworks into fraud prevention strategies, aligning with ACFE standards. Mentored 20+ analysts; achieved 'zero major fraud' milestone in 2023-24.
Manager Vigilance & Investigation (Fraud Risk Management Unit South)
Jahangir Siddiqui Bank
Aug 2021 - Feb 2023 -1 yr, 6 months
Pakistan
- Job Details:Oversaw high-profile application fraud cases with 100% case closure rate. Implemented controls to reduce fake credit applications risk by about 22%.
Standard Chartered Bank
Aug 2015 - Aug 2021 -6 yrs
Pakistan
- Job Details:Received SCB Risk Operations Award (2016-2018) for fraud investigation and mitigation innovations. Acted as central bank liaison; averted regulatory penalties.
Standard Chartered Bank
Nov 2011 - Aug 2015 -3 yrs, 9 months
Pakistan
- Job Details:Monitored credit product seeding and investigated application fraud cases. Developed an advanced fraud monitoring system using SAS queries.
Education
Bachelor's Degree in Public Administration
University of KarachiJan 2004
Bachelor's Degree in Public Administration
University of KarachiJan 2003