Ehsan Raza Email

Team Lead - AML and CFT Reporting @ JS Bank

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Ehsan Raza Location

Pakistan

Ehsan Raza Work

2022 - now Team Lead - AML and CFT Reporting @ JS Bank
2017 - 2022 Compliance Analyst and goAML Officer @ HBL - Habib Bank Limited
2013 - 2017 AML Analyst @ Habib Metropolitan Bank (Subsidiary of AG Zurich)

2010 - 2013 Fraud Detection Analyst @ Standard Chartered Bank
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2007 - 2010 Operations Officer @ MCB Bank Limited

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Ehsan Raza Education

Karachi University
Master of Business Administration (MBA) (Marketing)
2013 - 2016
University of Karachi
Masters in Economics and Finance (Economics and Finance)
2007 - 2009
Karachi University
Bachelor of Commerce (BCom) (commerce)
2004 - 2006

HSC
Intermediate (Pre-Engineering)
2001 - 2003
SSC
Matriculation (Computer Science)
1999 - 2000
2014

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Ehsan Raza Skills

Banking
Anti Money Laundering
Branch Banking

See 2+see Less
Financial Risk
Credit Risk
Trade Finance
Team Management
Sanctions
Commercial Banking

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Ehsan Raza Summary

Ehsan Raza, based in Pakistan, is currently a Team Lead - AML and CFT Reporting at JS Bank. Ehsan Raza brings experience from previous roles at HBL - Habib Bank Limited, Habib Metropolitan Bank (Subsidiary of AG Zurich), Standard Chartered Bank and MCB Bank Limited. Ehsan Raza holds a 2013 - 2016 Master of Business Administration (MBA) in Marketing @ Karachi University. With a robust skill set that includes Banking, Anti Money Laundering, Branch Banking, See 2+see Less, Financial Risk and more. Ehsan Raza has 1 emails on RocketReach.

Ehsan Raza Emails

Found 1 emails

@hotmail.com

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Ehsan Raza

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Basir Shamsie

President and CEO at JS Bank

Pakistan
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Adeel Ehtesham

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Muhammad Umer

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EVP, Global Head Financial Institutions - International Banking Group at JS Bank

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Ahsan Jamal

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Syed Raza

Head Talent Acquisition at JS Bank

Pakistan
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Muhammad Asim

GM Operations. at JS Bank

Lahore, PK
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- msn.com
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- +92 312 027XXXX
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Asad Khan

Executive Vice President and Head of Institutional Sales Central at JS Bank

Lahore, PK
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Adnan Azhar

Vice President - Wholesale Banking at JS Bank

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Karachi, PK
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Muhammad Ali

VP - Unit Head Home Remittance (PRI) at JS Bank

Karachi, PK
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