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Aamir Raza Location
Pakistan
Aamir Raza Work
2019 -now Manager AML and Sanctions @
2018 -2019 Assistant Manager AML unit @
2016 -2018 Anti-Money Laundering Analyst @
2014 -2016 AML and CFT Analyst , Compliance Division @
Aamir Raza Education
University of Karachi
Master of Business Administration (MBA) (Banking & Finance)
2013-2015
Aamir Raza Skills
Anti Money Laundering
Aamir Raza Summary
Aamir Raza, based in Pakistan, is currently a Manager AML and Sanctions at Bank Alfalah Limited. Aamir Raza brings 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 has 1 emails on RocketReach.
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