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Waqas Babar

Angestellt, Senior Risk Manager, China Mobile Pakistan
Lahore, Pakistan

Skills

Compliance
Banking
Reporting
Risk management
Internal Control
Risk Controlling
Anti Fraud Management
AML
Artificial intelligence
Customers onboarding
Risk Analysis
Risk mitigation strategies
Fraud Management
Customers on-boarding
Data protection
Criminal investigation
Device Authentication
Product Lifecycle Management
Business Continuity Management
Disaster Recovery

Timeline

Professional experience for Waqas Babar

  • Current 5 years and 8 months, since Jun 2020

    Senior Risk Manager

    China Mobile Pakistan

  • 9 years and 4 months, Mar 2011 - Jun 2020

    Head of Fraud

    Telenor Microfinance Bank

Educational background for Waqas Babar

  • 1 year and 10 months, Mar 2007 - Dec 2008

    MBA

    Institute of Management Sciences, Lahore

  • 2 years, Jul 2004 - Jun 2006

    Bachelor of Commerce

    University of the Punjab

  • 2 years, Jul 2002 - Jun 2004

    Statistics

    Government College University, Lahore

Languages

  • English

    Fluent

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