
Timeline
About me
Expert Fraud Management Operations | Revenue Assurance Analyst | Financial Analyst | Business Analyst | Continuous Improvement Specialist | risk business analyst | product risk control
Education

Punjab college of information technology
2008 - 2010Intermediate ics
Grammar public school
2004 - 2008Matriculation biology/biological sciences, general
International islamic university
2010 - 2015Bachelor's degree computer software engineering
Experience

Vizteck solutions
Jul 2013 - Aug 2013Intern•Key responsibilities included web development and basic knowledge of app development in android.• Quality Assurance of web applications and websites.

Code informatics
Jul 2014 - Jan 2015InternMy responsibilities included complete development of an Android Application(Mirat-ul-Islam) followed by testing and documentation of the app.

Jazz
Aug 2015 - Nov 2021• Monitor Technical & Internal fraud areas, analyze and mitigate frauds after root-cause detection.• Conducting regular checks to monitor any weakness in the control points, system or process that may result in leakage in usage and subscription based events• Engage in continuous collaboration process for improvements, through suggesting initiatives to ensure that business assurance processes are efficient, reliable and customer driven• Implement fraud detection controls/processes and initiate preventive measures and security controls.• Provide suggestions to strengthen key controls in areas of Business, Internal and technical frauds.• Use different analysis techniques to find out fraud and internal collusions. • Investigate and analyze Ad-hoc cases as per management requirement. Make reports for other teams to further take up the case.• Collaborate with different teams on cases, process building and controls e.g. Compliance & Forensics, Information/Cyber Security and Vendor management teams.• Contributing in developing of Business Assurance Dashboard, case management, and reporting models for CFO reporting, team and group visibility on monthly/quarterly/Yearly basis• Leading and part of Ad-hoc projects, departmental and self initiatives and outside the box ideas for continuous improvement and adding value to the business Show less • Worked in interconnect Team as a Partner Assurance Analyst. My key responsibilities included the management of the activities related to assurance of Interconnect incoming and outgoing Traffic (domestic and international). • The assurance encompasses the platforms from switch to bill and includes the assurance of both inward and outward traffic for completeness and rating precision . • Daily/Monthly validations and reporting all the differences as and when observed. • Analysis of Least cost route for IDD outgoing. Calculations of wholesale vs retail margins in the same area. • Responsible for assuring the inbound and outbound roamer usage involving Syniverse (TAPIN), Intelligent system (IN) and Billing (Geneva)• Validation of subsequent settlements with roaming partners through Syniverse. • Creating new dashboards and continuous improvement in existing controls to stop leakages and add to the revenue.• Ad-hoc data provisioning and validations before launch of new products and systems• Complete VAS invoices validations at wholesale level. Analysis of differences including CDR/transaction analysis• Other invoices validations including SAP, Google DCB, BICS and Syniverse on monthly basis. Investigation of differences as and when observed by carrying out analysis.• Contribution in preparation and refinement of Revenue Assurance Processes, Procedures and their refinement.• Collaboration with other business teams to implement better controls to avoid revenue leakages and arbitrage of loopholes.• Reporting of cases to higher management on monthly/quarterly and yearly basis.• Lead and part of many departmental and self initiatives for continuous improvement of the systems and processes. Show less
Expert Fraud Management Operations
Jan 2021 - Nov 2021Revenue Assurance Analyst
Aug 2015 - Jan 2021

Zong cmpak ltd
Sept 2021 - Apr 2023Assistant manager business assurance• Complete Roaming portfolio from daily traffic to monthly settlement with partners• Monitoring of 2G/3G steering with different roaming partners.• Third Party Value Added Service Payable Invoice validation• Validation and approval of noncash adjustments of corporate clients.• Extensive validation and monitoring regarding billing, contracts, and MRC compliance of DIA/DPLC customers.• Verification of Push to talk, bulk messages and biometric services data and invoices.• Validation of receivable and payable Interconnect Domestic invoices• Validation of Zong LDI Incoming and outgoing International invoices to other operators. Show less
Licenses & Certifications
- View certificate

Innovation management
CourseraJun 2018 - View certificate

Time management: working from home
LinkedinOct 2020 - View certificate

Change management foundations
LinkedinSept 2019 - View certificate

Managing your energy
LinkedinMay 2020 - View certificate

Learning hadoop
LinkedinSept 2019 - View certificate

Managing stress for positive change
LinkedinAug 2019 - View certificate

Data analytics for business professionals
LinkedinSept 2019 
Digital transformation for financial professionals
Octara – a tcs companySept 2019- View certificate

The essential elements of predictive analytics and data mining
LinkedinAug 2019 - View certificate

Leading with emotional intelligence
LinkedinJul 2019
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