QNB Group
Nazim Sheik is a seasoned professional in risk and fraud management, currently serving as a Merchant Risk Acquiring specialist at QNB Group since March 2022. In this role, Nazim focuses on monitoring and mitigating fraud risks associated with the group's acquired merchant portfolio, leveraging both proprietary and third-party systems to detect unusual payment activities. Prior experience includes working as a Risk Specialist 3 at PayPal and as a Fraud Analyst at enStage, alongside a role as a Senior Process Executive at Infosys BPM. Nazim holds a BBM degree in Business Administration and Management from Andhra University and has foundational education in business management from Roy Public School.
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QNB Group
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Qatar National Bank QPSC (QNB) is a Qatar-based bank engaged in the provision of commercial and Islamic banking services. The Bank operates through four segments: the Corporate Banking segment includes loans, deposits, investment and advisory services, among other products and services with corporate customers, as well as undertakes the Bank's funding and centralized risk management activities through borrowings, issue of debt securities, use of derivatives for risk management purposes and investing in liquid assets; the Consumer banking segment includes loans, deposits and a range of products and services to retail customers; the Asset and Wealth management segment includes loans, deposits, asset management, brokerage and custody services to the high net worth customers, and the International Banking segment includes loans, deposits and products and services with corporate and individual customers in International locations.