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 @
- 2017 -2022 Compliance Analyst and goAML Officer @
- 2013 -2017 AML Analyst @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
- 2010 -2013 Fraud Detection Analyst @
- 2007 -2010 Operations Officer @
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
Ehsan Raza Skills
- Banking
- Anti Money Laundering
- Branch Banking
- See 2+see Less
- Financial Risk
- Credit Risk
- Trade Finance
- Team Management
- Sanctions
- Commercial Banking
- AML
- Vostro
- Risk Management
- RMA
- Credit
- Financial Analysis
- Credit Analysis
- Retail Banking
- MIS
- KYC
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 2 emails on RocketReach.
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