Financial Crimes Insights Practice Manager – PKMEA
Mr. Barraq is a Financial Crimes Insights Practice Manager with SPS-PK, a technology company headquartered in Rockville, Maryland. He has eight years of professional experience with Technology, Ed-Tech and Auditing companies, where he has managed various business operations. Mr. Barraq has led multiple teams in strategic functions including Sales and Marketing, Human Resources, Accounting and Finance, Administration, IT Support, Contracts and Legal.
Mr. Barraq holds a BSc in Applied Accounting from Oxford Brookes University. He is the former Pakistan Operations Manager for SPS and was a Financial Auditor at BDO International. He has built and led the Sales and Marketing function at one of fastest growing Ed-Tech companies in Pakistan. He is currently leading the Financial Crimes Insights practice in SPS and advising other startups in the business development and operations.
Today, Mr. Barraq will be demonstrating an Artificial Intelligence-based system that is designed to identify and address fraudulent payment activity in real-time.