Ali Raza Location
Saudi Arabia
Ali Raza Work
- 2013 - now Program Manager Risk and Financial Crimes Practice @ EJADA
- 2009 - 2013 AML Lead Consultant @ IBM
- 2007 - 2009 Research Assistant in DB Lab (Samsung Funded Project) at MIGS @ MJU, South Korea
- 2006 - 2007 Data Management Analyst @ Hilal Foods (Pvt) Ltd.
- 2005 - 2005 Interne @ Teradata
- 2004 - 2004 Interne @ GfK
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 Mirpurkhas2000 - 2002
- Little Folks High School Mirpurkhas1996 - 2000
- Mehfuz Children Academy Khipro1989 - 1995
Ali Raza Skills
- KYC
- AML
- Financial Risk
- Risk Management
- Business Analysis
- Fraud
- ITIL
- DB2
- Requirements Analysis
- Integration
Ali Raza Summary
Ali Raza, based in Saudi Arabia, is currently a Program Manager Risk and Financial Crimes Practice 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 KYC, AML, Financial Risk, Risk Management, Business Analysis and more. Ali Raza has 3 emails and 3 mobile phone numbers on RocketReach.
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Top EJADA Employees
-
Saud Algethami
CEO at EJADA
Saudi Arabia1 -
Amr Abd-Elmonim
Banking Director at EJADA
Saudi Arabia22 -
Thomas Pulimootil
Sales Director at EJADA
Saudi Arabia31 -
Mahmoud Leissy
Executive Vice Chairman at EJADA
Saudi Arabia1 -
Gamal Nouh
Director Business Development at EJADA
Saudi Arabia35+ -
11
-
33
-
54
-
31
-
Redha Humoud
Sales Account Manager at EJADA
Al Khobar, SA21 -
Tushar Ghosh
Director Infrastructure Security at EJADA
Gujarat, India34 -
2
-
Faraz Khan
Senior Software Engineer at EJADA
Riyadh, SA3 -
Sameer Kammar
Business Development Manager at EJADA
Dubai, United Arab Emirates22
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