Javed Haniffa

Javed Haniffa: Email & Phone Number

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Anti Fraud Manager at Ahlibank Qatar|Qatar

Position:

Anti Fraud Manager at Ahlibank Qatar

Location:

Qatar

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Last updated: 2026-06-17
Updated: 2026-06-17

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Work Experience 21 years

Anti Fraud Manager at Ahlibank Qatar

Sep 2019 - Current

Manager Fraud Prevention & Intelligence at Mashreq

Jan 2015 - Sep 2019

Head of Fraud Risk Management at Standard Chartered

May 2014 - Dec 2014

Manager-Fraud Risk Management & Authorizations at Standard Chartered

Apr 2012 - Apr 2014

Assistant Manager-Fraud Control and Authorizations at Standard Chartered

Oct 2010 - Mar 2012

Officer-Fraud Control & Authorization at Standard Chartered

Oct 2008 - Sep 2010

Sub-Officer Fraud Control & Authorization at Standard Chartered

Dec 2006 - Sep 2008

Customer Service Representative-Call Center at Standard Chartered

Mar 2005 - Nov 2006

Javed Haniffa started working in 2005, then the employee has changed 2 companies and 7 jobs. On average, Javed Haniffa works for one company for 2 years 7 months.

Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

Education

Bachelor of Business at Australian College of Business and Technology

Ecole International Sri Lanka

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