Ali Raza Email & Phone Number

Ali Raza Email & Phone Number

Program Manager Risk and Financial Crimes Practice @ EJADA

Saudi Arabia

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Ali Raza's Work

  • Program Manager Risk and Financial Crimes Practice @ EJADA
  • AML Lead Consultant @ IBM
  • Research Assistant in DB Lab (Samsung Funded Project) at MIGS @ MJU, South Korea

Ali Raza's Education

  • Myongji University (MIGS) , South Korea

    MS (Computer Software (GPA 4.38/4.50))

  • Mehran University of Engineering and Technology, Pakistan

    BE (Computer Systems (CGPA 3.84/4.0))

  • Shah Abdul Latif College Mirpurkhas

  • Little Folks High School Mirpurkhas

  • Mehfuz Children Academy Khipro

Ali Raza's Skills

  • KYC
  • AML
  • Financial Risk
  • Risk Management
  • Business Analysis
  • Fraud
  • ITIL
  • DB2
  • Requirements Analysis
  • Integration

Ali Raza's Summary

Ali Raza, based in Saudi Arabia, is currently a Program Manager Risk and Financial Crimes Practice at EJADA, bringing experience from previous roles at IBM (Global Business Services), MJU, South Korea, Hilal Foods (Pvt) Ltd. and NCR Teradata. Ali Raza holds a 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 contributes valuable insights to the industry. Ali Raza has 3 emails and 3 mobile phone numbers on RocketReach.

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