Abdul Imtiyaz

Abdul Imtiyaz

Fraud investigator
Birmingham, Birmingham


About Abdul Imtiyaz:

5 years experience as a Fraud Investigator for a commercial bank.

1st Class Bachelors in Accounting and Finance.

I keep quality at the top of my priorities as I can understand the importance and sensitivity of handling finance. I am ambitious and aim to achieve the best in any scenario. I am currently looking at venturing into a new role in hope of a new set of challenges. The transferable skills I have gained throughout my experience of various roles alongside studying have helped me to understand how to apply myself in different scenarios in an amicable manner. I believe that productivity is a key factor to keeping an effective work ethic as well as creating a strong bond with clientele and people around me. 


Worked in the Fraud Operations Department for around 5 years. 

I am seen as a senior member of the team and a great referral point for members of my team.

I have held big responsibilities on projects including an introduction to a biocatch and threatmetrix system. Where I met with clients to see if the project was a viable option.

I have training experience, I have advanced fraud knowledge including AML knowledge.

I have an average savings value within my department of over 950,000 per month!


BA (Hons) Finance and Accounting ' 1st class.

AAT Diploma in Accounting level 3

GCSEs Maths and English graded above pass.


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