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Muhammad Junaid Azam, Senior Fraud Analyst

Muhammad Junaid Azam

Senior Fraud Analyst

The Bank Of Punjab

Location
Pakistan - Lahore
Education
Master's degree, Accounting And Audit
Experience
10 years, 10 Months

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Work Experience

Total years of experience :10 years, 10 Months

Senior Fraud Analyst at The Bank Of Punjab
  • Pakistan
  • My current job since September 2021
Email Support Executive at Mind bridge
  • Pakistan - Lahore
  • October 2018 to October 2019
Islamic Finance Executive at Abu Dhabi Islamic Bank
  • United Arab Emirates - Abu Dhabi
  • March 2015 to December 2017
Sale coordinator at International Marketing Services
  • United Arab Emirates - Dubai
  • July 2014 to March 2015
Customer Service Representative at Warid Telecom
  • Pakistan - Lahore
  • April 2013 to April 2014
Accountant Cashier at NHMC
  • Pakistan - Lahore
  • January 2009 to April 2011

Education

Master's degree, Accounting And Audit
  • at Virtual University Of Pakistan
  • April 2024
Diploma, Detection, Investigation
  • at Association of Certified Fraud Examiners
  • September 2018

Specialties & Skills

coordinator
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Fraud Detection and Investigation
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Administration
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AML
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Monitoring
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Leadership Creativity/Innovation,
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Work on high pressure
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Brainstorming
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Results Focus
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Decision Making/Judgment
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Languages

English
Expert
Urdu
Native Speaker

Training and Certifications

Association of Certified Fraud Examiner (Certificate)
Date Attended:
September 2018