Daniyal M

Regional Anti-fraud Operations Manager at Daraz Nepal

Daniyal M has a diverse work experience in various roles. From 2011 to 2017, they worked as a Project Coordinator at AAA Partnership Pvt. Ltd, managing the implementation of the Astola Project, a pharmaceutical manufacturing facility. Daniyal led the implementation of project management software and coordinated with clients, consultants, and contractors.

From 2017 to 2021, Daniyal worked as an Assistant Manager Projects at EBM. Daniyal contributed to the Vision 2020 project, implementing SOPs for the project management office and aligning project deliverables with minimal downtime.

In 2021, Daniyal joined Airlift Technologies as a Platform Fraud Manager. Daniyal developed a rider on-boarding portal to streamline compliance checks for riders. Daniyal also served as the National Expansion Lead, managing the geographic expansion of 5 cities.

In 2022, Daniyal joined Kistpay (Private) Limited as the Manager of BI and Analytics. Daniyal established product requirements for fraud management and implemented adaptive analytics to mitigate non-performing loans (NPLs).

In 2023, Daniyal will be joining Daraz as an Anti-Fraud Operations Manager.

Daniyal M's education history is as follows:

Daniyal obtained a Master's Degree in Construction Management from NED University of Engineering and Technology, from 2015 to 2017. Prior to that, they completed a Bachelor's Degree in Civil Engineering from Sir Syed University, from 2007 to 2010. Daniyal also attended Adamjee Govt. Science College from 2004 to 2006, where they completed their Higher Secondary Certificate (HSC) in Pre-Engineering.

In addition to their academic degrees, Daniyal has obtained various certifications to enhance their skillset. These include certifications in English Speaking - C2 from Emmersion, Data Science with Python from Lahore University of Management Sciences, Data Analytics for Decision Making from Lahore University of Management Sciences, Project Management with PMI Standards and Corporate Case Study from AUC Technologies, Supply Chain Fundamentals from SCAP, HAZOP Methods from MaxTrain International, and Procore Certified: Associate from Procore Technologies.

Daniyal's commitment to professional development is further demonstrated by their completion of the Awareness of Occupational Health & Safety Management System ISO 45001:2018 certification from Bureau Veritas (Professional Certification), although the exact month and year of obtaining this certification are not specified.

Links

Timeline

  • Regional Anti-fraud Operations Manager

    March, 2023 - present

A panel showing how The Org can help with contacting the right person.