ahsan riaz

• Manage and drive direction from strategy to execution of applying data analytics which includes data scoping, analysis, visualization and delivering actionable insights in the following forensics engagements:
• Fraud detection: Design analytics database integrating large volumes of data from disparate systems to build holistic views of customer/transaction profiles used for risk scoring to detect anomalies and flag suspicious transactions for review
• Financial Crime Analytics: Perform data mining and analytics in developing, validating and deploying client risk scoring models for Client Risk Assessment (CRA) to help the bank risk rate clients and mitigate money laundering/terrorist financing (ML/TF) risks Map, normalize and integrate client due diligence and transactions across different countries and platforms to perform client, country segmentations and transaction threshold setting to be utilized in client risk assessment models
• Compliance and Audit: Run anomaly testing against payments, deposits and audit logs to identify fraud schemes to circumvent existing internal controls or management to override controls and identify gaps in protocols that can be avenues for fraud exploitation
• Project management and maintaining good client relationships by addressing client needs, managing resource requirements, project workflows and milestones, budgets, billing, and expansion of business opportunities through business proposals and client pursuits
• Supervise, lead and train junior and senior staffs in multiple engagements and conduct career counseling

• Execute end to end analytics in support of forensics engagement - extracting, cleaning, standardization and analysing voluminous transactional data such as banking, general ledgers, sales, inventory, emails and audit logs to provide new insights, supporting evidence and efficiency gains in fraud detection, compliance, internal audit and investigation engagements
• Integrate and standardize customer/transactional data in visualization dashboards to provide more visibility of risk exposure, look patterns across different segments and detect outliers
• implemented Siebel Marketing to pilot multi-campaigns channel Campaign. Siebel Marketing allows the export of complex targets and the automation of the execution of respective campaigns.
• Marketing Segmentation, Marketing Management, OBIEE Administration
• Siebel and Segmentation integration

www.Wateen.com
CRM Operations, Retail & Interconnect Billing (2007 -2010
Contribution: CRM Operations, Retail & Interconnect Billing Administrator level training to billing team for Daily Billing Operations & Interconnect solution. Interconnect Agreements between various operators for incoming and outgoing traffic. Cost & revenue measures
Testing to ensure the quality Mediation of CDRS & Normalization, Reconciliation, Carrier &
Customer Invoicing, Bill generation, reports and database migration
from test to production phase, rating. Supervision of new team
members.
• Oracle DBA/Developer
Installation, configuration, performance tuning, optimization, database development, database restructuring, import/export database, data archiving & data purging. Work experience in advance SQL Quires
Reporting Analyst Responsibilities, Daily development Task Assignment to Team members
Daily QA and Testing of New Development Develop New Calling Card reports according to Business requirement Coordination with team members about problem
Managing Preprocessing and Rating Level

DWP Group (Pvt.) Limited.
www.dwp.com.pk
Senior Visual Basic and Oracle Programmer Jan 2006 - 19-feb-2007
Responsibilities:
 Senior Oracle Programming and Administration
 ASP .Net Programming
 Develop Reporting Portal using Asp .net and Crystal Reports

www.generixsol.com
Team Leador Sep 2003 - 30 Dec 2006
Responsibilities:
 Visual Basic .Net Programming
 Client Service & Communication with US Clients
 Team Lead Development