Imran Nagi

Regional Manager Fraud Risk Management at Bank Alfalah

Imran Nagi is an experienced professional with over two decades in the banking sector, currently serving as the Regional Manager of Fraud Risk Management at Bank Alfalah Limited since November 2004. In this role, Imran oversees the management of Fraud Risk Management Detections, Vigilance, Investigations, and Operations teams, while also ensuring compliance with VISA, MASTERCARD, UnionPay, and the State Bank of Pakistan regulations. Prior to this position, Imran was a Team Leader at Standard Chartered Bank from April 1999 to July 2002. Educational qualifications include a Bachelor's degree from the University of the Punjab (1989-1991), FSc in Pre-Engineering from Government Science College, Wahadat Road, Lahore (1987-1989), and Matriculation from Wapda English Medium High School (1980-1986).

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