Ali Raza Email & Phone Number
Program Manager for Governance, Risk and Compliance (Digital Trust), Cyber Security and ESG @ EJADA
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Ali Raza Location
- Saudi Arabia
Ali Raza Work
- 2013 -now Program Manager for Governance, Risk and Compliance (Digital Trust), Cyber Security and ESG @
- 2009 -2013 Financial Crimes Management - Lead Consultant @
- 2007 -2009 Research Assistant for Data Anonymization project (funded by Samsung) at MIGS, South Korea @ MJU, South Korea
- 2006 -2007 Data Administrator @
- 2005 -2005 DWH Engineer @
- 2004 -2004 Data Engineer @
Ali Raza Education
- Myongji University (MIGS) , South Korea
MS (Computer Software (GPA 4.38/4.50))
2007-2009 - Mehran University of Engineering and Technology, Pakistan
BE (Computer Systems (CGPA 3.84/4.0))
2002-2006 - Shah Abdul Latif College Mirpurkhas 2000-2002
- Little Folks High School Mirpurkhas 1996-2000
- Mehfuz Children Academy Khipro 1989-1995
Ali Raza Skills
- Financial Risk
- Risk Management
- KYC
- AML
- Business Analysis
- ITIL
- DB2
- Requirements Analysis
- Integration
- Software Project Management
- Mantas
- Pre-sales
- Core Banking
- IT Service Management
- Websphere
- SOW
- OFAC
- Sanction
- RHEL
- SWIFT payments
- Proposal Writing
- Development Tools
- Tomcat
- Sla
- openLDAP
- IBM WebSphere
- Informatica
- Apache Tomcat
- Oracle 10g/11g
- Technology Consultant
- SWIFT
- Sanctions
- Risk
- HotScan Online (Sanctions Filtering)
- Compliance
- HotScan Lookup (KYC)
- Oracle Mantas AML
- HoScan BFA (Historical Data Screening)
- SWIFT SAA
- SWIFT SAM
- IBM DB2 LUWs
- RHEL 5.X
- ITIL (IT Service Management)
- IBM RPM Tool
- PRINCE2 (Project Management)
- SLA/OLA Writing
- SoW Writing
Ali Raza Summary
- Ali Raza, based in Saudi Arabia, is currently a Program Manager for Governance, Risk and Compliance (Digital Trust), Cyber Security and ESG at EJADA. Ali Raza brings experience from previous roles at IBM (Global Business Services), MJU, South Korea, Hilal Foods (Pvt) Ltd. and NCR Teradata. Ali Raza holds a 2007 - 2009 MS in Computer Software (GPA 4.38/4.50) @ Myongji University (MIGS) , South Korea. With a robust skill set that includes Financial Risk, Risk Management, KYC, AML, Business Analysis and more. Ali Raza has 4 emails and 3 mobile phone numbers on RocketReach.
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