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 @
- 2017 -2022 Compliance-FCC (Case Investigator) @
- 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 @
- 2007 -2009 Operations Officer @
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
Ehsan Raza Skills
- Retail Banking
- Financial Analysis
- Anti Money Laundering
- Credit Risk
- Banking
- AML
- Trade Finance
- Credit Analysis
- Risk Management
- KYC
- Financial Risk
- Credit
- Commercial Banking
- MIS
- Team Management
- Branch Banking
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 2 emails on RocketReach.
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