Aamir Raza's Location
Pakistan
Aamir Raza's Work
- Manager Sanctions Screening Unit @ Bank Alfalah Limited
- Assistant Manager AML unit @ HBL - Habib Bank Limited
- Anti-Money Laundering Analyst @ National Bank of Pakistan
- AML and CFT Analyst , Compliance Division @ Bank AL Habib Limited
Aamir Raza's Education
- University of Karachi
Master of Business Administration (MBA) (Banking & Finance)
2013 - 2015
Aamir Raza's Summary
Aamir raza, based in Pakistan, is currently a Manager Sanctions Screening Unit at Bank Alfalah Limited, bringing experience from previous roles at Habib Bank Limited, National Bank of Pakistan and Bank Al Habib Limited. Aamir raza holds a 2013 - 2015 Master of Business Administration (MBA) in Banking & Finance @ University of Karachi. With a robust skill set that includes Anti Money Laundering and more, Aamir raza contributes valuable insights to the industry. Aamir raza has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Aamir Raza you were looking for?
Find contact details for 700 million professionals.
Others Named Aamir raza
-
View
Aamir Raza
Principal Engineer - Network Performance at Verizon
New York, New York, United States31 -
5+1
-
34
-
2
-
1
People Like Aamir raza
-
11
-
ViewMariana Lupascu
Head of Competence Centre Financial Institutions KYC and Transactions Monitoring at Belfius
Antwerp, Antwerpen, Belgium2 -
21
Top Bank Alfalah Limited Employees
-
22
-
41
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
