Shoaib Ali
Gloucestershire,England
Summary
Analytical and performance-driven banking professional with more than seven years of experience in the industry. Expertise in credit analysis, fraud risk control, banking operations, credit limit enhancement, new business development, risk management, and credit risk analysis & AMU operations. Technical proficiency in System, Applications & Products (SAP) with proficiency in various modules (MM, VIM), QuickBooks, and Microsoft Office (MS Word, PowerPoint, Excel). Currently pursuing a Masters Degree in Financial Technology (FinTech) to enhance my career aimed towards becoming a professional FinTech Specialist.
Overview
11
11
years of professional experience
5
5
years of post-secondary education
Work history
Crew Member
McDonald's
Gloucester, Gloucestershire
01.2024 - Current
- Managed inventory levels for efficient operations during peak hours.
- Prepare food items according to the established recipes, maintaining consistency of taste and presentation.
- Worked fast and accurately to meet customer needs and service goals.
- Established professional relationships with peers to enhance productivity and teamwork.
- Handled customer complaints using quick decision-making to resolve issues.
- Grilled meats at the correct time to reach safe internal temperatures.
- Used fryers, grills, and microwaves while following safety guidelines.
- Cleaned food preparation areas, cooking surfaces, and utensils throughout shifts.
- Resolved customer complaints quickly, restoring trust in our service quality.
Senior Officer Revenue Expenditure
K Electric Limited
Karachi, Pakistan
06.2021 - 08.2023
- As a Senior Officer Revenue Expenditure, my role encompassed reviewing, processing and managing expenditures related to all kinds of invoices, payments and vendor relationships while safeguarding the integrity of the organization
- Some of my key responsibilities were as follows;
- To Review and processing Services and Material invoices of different vendor.
- To Review and processing Imprest invoices so that day to day business needs can be fulfilled.
- Responsible for settling advances for distribution and maintain their ageing.
- To maintain a thorough check on all payments, expenditures and all finance related issues thereby maintaining integrity.
- Review of monthly commitments and preparation of monthly accruals posting in the SAP System and prepayments reconciliations including timely follow up on any queries.
- Payable Management (External and Internal vendors).
- To calculate and estimation of Dedicated Transformer costing.
Fraud Analyst
Standard Chartered Bank
Karachi, Pakistan
03.2018 - 05.2021
- As a Fraud Analyst, my role was designated in the Fraud Risk Management Unit and encompassed executing temporary blocking functions to examine suspicious activity on card/branch account
- Identify and resolve customer problematic complains, issues, and queries in the minimum possible time
- Directed and delivered card replacement request and SMS alerts against suspicious transactions to the concern department against all confirmed frauds on debit/credit cards
- Filed daily manual ATM & I banking reports for manager review & necessary sign offs
- Some of my key achievements were as follows;
- Researched numerous verticals to ensure appropriate placement of permanent blocking with relevant codes, in case of confirmed fraud with respect to fraud type and escalate fraud operations or relevant units.
- Ensured timely resolution of ADEPTRA ALERTS, SMS's and customers by making calls to customers for "Confirmation of Transaction" in cases of any suspicious activity found through system or manual reports.
- Blocked and unblocked SCB's cards against temporary blocks as per requests from related units
- Created and revised FALCON, VRM, and FTDH alerts, and Fractals alerts, ATM reports, and internet banking transactions, while minimizing fraudulent exposure against credit/debit cards and branch accounts.
- Send Card Replacement request to concern department against all confirmed fraud on Debits cards / Credit cards
- Guaranteed error free processing of applications in accordance with SBP, CAD, and consumer banking credit policies for SCBPL.
- Processed applications in TAT to ensure 100% accuracy while making effective recommendations regarding procedural/policy changes.
Credit Analyst | FinTech Professional | Finance Advisor
Habib Bank Limited
Karachi, Pakistan
09.2016 - 01.2018
- Analytical and performance-driven banking professional with more than seven years of experience in the industry
- Expertise in credit analysis, fraud risk control, banking operations, credit limit enhancement, new business development, risk management, and credit risk analysis & AMU operations
- Technical proficiency in System, Applications & Products (SAP) with proficiency in various modules (MM, VIM), QuickBooks, and Microsoft Office (MS Word, PowerPoint, Excel)
- Currently pursuing a Masters Degree in Financial Technology (FinTech) to enhance my career aimed towards becoming a professional FinTech Specialist.
Business Development Executive
TEAM NAYYER PVT LTD
Karachi, Pakistan
09.2013 - 05.2015
- Generated and retained daily business development call logs, quotation, invoices, payable & receivable accounts, and books of accounts in the Microsoft Office and QuickBooks Software
Education
BBA (Advertising & Marketing) - Advertising
Institute of business and Technology
Karachi, Pakistan 11.2007 - 08.2012
MSC. FINANCIAL TECHNOLOGY with Placement year - Finance and Technology
University of Gloucestershire
Cheltenham 09.2023 -
Skills
- Blockchain
- Financial Dashboards
- Financial Applications
- Financial Market Analysis
- Microsoft Office
- Python Coding
- Power BI Analytics
- Tableau Analytics
- Credit Risk
- Fraud Analysis
- Banking Operations
- AMU Operations
- DeFI Developer
- DAO Developer
- Blockchain Security Expert
- Financial Operations
- Data Entry
- Dishwasher operation
- Problem-solving
- Accounting
Custom
REFERENCES AVAILABLE ON REQUEST
Affiliations
- Cricket, Football, Listening music, reading books,
Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Timeline
Crew Member
McDonald's
01.2024 - Current
MSC. FINANCIAL TECHNOLOGY with Placement year - Finance and Technology
University of Gloucestershire
09.2023 -
Senior Officer Revenue Expenditure
K Electric Limited
06.2021 - 08.2023
Fraud Analyst
Standard Chartered Bank
03.2018 - 05.2021
Credit Analyst | FinTech Professional | Finance Advisor
Habib Bank Limited
09.2016 - 01.2018
Business Development Executive
TEAM NAYYER PVT LTD
09.2013 - 05.2015
BBA (Advertising & Marketing) - Advertising
Institute of business and Technology
11.2007 - 08.2012
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