Hamna Ahsan

Assistant Manager – Digital Fraud Control Assessment

Talent

Karachi South District, SindhMember since August 10, 2026

Digital Fraud ControlFraud InvestigationRisk AssessmentDFAR PreparationInternal ControlsSOP ReviewCOBITNISTISO/IEC 27001PythonPandasSeabornDigital ForensicsData RecoveryNetwork ForensicsIncident ResponseLog AnalysisThreat HuntingOSINT

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Digital Fraud ControlFraud InvestigationRisk AssessmentDFAR PreparationInternal Controls

About

Assistant Manager at Faysal Bank with experience in Digital Fraud Control Assessment, Fraud Investigation, Risk Assessment, and Internal Controls. Skilled in DFAR preparation, RCM development, SOP reviews, control gap analysis, and fraud risk mitigation, with knowledge of COBIT, NIST, and ISO/IEC 27001.

Experience

Assistant Manager – Digital Fraud Control Assessment - Faysal Bank Limited - Karachi, Pakistan

(2025-10)

Conduct digital fraud control assessments and application risk reviews.
Investigate outward digital fraud cases and prepare Digital Fraud Assessment Reports (DFARs).
Develop and maintain Risk & Control Matrices (RCMs) and recommend control improvements.
Review SOPs, identify control gaps, and support fraud risk mitigation.
Coordinate with stakeholders to strengthen digital fraud controls and governance.

Teacher Assistant - Blockchain - FAST NUCES - Karachi, Pakistan

(2025-05 - 2025-05)

Assisting in lectures and guiding students on blockchain concepts.

Cybersecurity Forensics Intern - ITSOLERA Pvt Ltd

(2024-06 - 2024-09)

Gained hands-on experience in digital forensics, including data recovery, network forensics, incident response, log analysis, threat hunting, and OSINT.