3rd International Conference on
Artificial Intelligence in Healthcare and Industry
August 19–20, 2026 | Toronto, Canada
Four Points by Sheraton Toronto Mississauga
6090 Dixie Road, Mississauga, ON, L5T 1A6, Canada
Artificial Intelligence Conference 2026
Shahid Umar
Mobilink Microfinance Bank Limited, Pakistan
Title : Online Digital Banking Frauds Detection
Abstract:
Online Digital Banking Frauds Detection
Biography:
Mr Shahid Umar held Compliance and Legal positions since 2000 in diversified industries working with Chevron Pakistan Ltd (Oil & Gas), Altishmar Capital (subsidiary Saudi Investment Bank) , Bayer Pakistan Ltd (Pharmaceutical), Jazz Telecommunications (Telco), and Mobilink Microfinance bank Ltd. As Chief Ethics and Compliance Officer of a financial institution, Mr Shahid led the digitalization of compliance processes for sanctions screening, real-time transaction monitoring, learning management tool and fraud prevention systems catering 45 million customers of JazzCash, (Pakistan’s’ largest payment eco-system).