Ehsan Raza Email

AML and CFT Reporting Team Manager @ JS Bank

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Ehsan Raza Location

Pakistan

Ehsan Raza Work

2022 - now AML and CFT Reporting Team Manager @ JS Bank
2017 - 2022 Compliance-FCC (Case Investigator) @ HBL - Habib Bank Limited
2017 - 2019 Visiting Faculty @ Dadabhouy Institute of Higher Education

2013 - 2017 Compliance AML Analyst @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
2016 - 2016 Visiting Faculty @ College of Management Sciences
2010 - 2013 Fraud analyst @ Standard Chartered Bank
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2007 - 2009 Operations Officer @ MCB Bank Limited

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Ehsan Raza Education

University of karachi
Master of Business Administration (MBA) (Marketing)
2013 - 2015
University of Karachi
Master's degree (Masters in Economics and Finance)
2007 - 2009
University of Karachi
Bachelor of Commerce (BCom) (Commerce)
2004 - 2006

HSc
Matriculation (Computer Science)
2001 - 2003
SSC
Matriculation (Computer Science)
1999 - 2000
The Institute of Bankers Pakistan
(AML/KYC SPECIALIST)
2014

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Ehsan Raza Skills

Retail Banking
Financial Analysis
Anti Money Laundering

Credit Risk
Banking
AML
Trade Finance
Credit Analysis
Risk Management
KYC

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Ehsan Raza Summary

Ehsan Raza, based in Pakistan, is currently a AML and CFT Reporting Team Manager at JS Bank. Ehsan Raza brings experience from previous roles at Habib Bank Limited, Dadabhouy Institute of Higher Education, Habib Metropolitan Bank (Subsidiary of AG Zurich) and College of Management Sciences. Ehsan Raza holds a 2013 - 2015 Master of Business Administration (MBA) in Marketing @ University of karachi. With a robust skill set that includes Retail Banking, Financial Analysis, Anti Money Laundering, Credit Risk, Banking and more. Ehsan Raza has 1 emails on RocketReach.

Ehsan Raza Emails

Found 1 emails

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Ahsan Jamal

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Syed Raza

Head Talent Acquisition at JS Bank

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Lahore, PK
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Asad Khan

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Adnan Azhar

Vice President - Wholesale Banking at JS Bank

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

Karachi, PK
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