Hany Razi Email
Head of Compliance Operations @ Lorum
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Hany Razi Location
- Vienna, AT
Hany Razi Work
- Head of Compliance Operations @ (February 2026 - Present)
- Managing director @ (October 2025 - February 2026)
- Global Vice President Fraud and AML @ (July 2021 - February 2026)
- Vice President Consumer Risk Operations @ (April 2021 - July 2021)
- Head of Global Financial Crime Intelligence and Analytics @ (August 2019 - April 2021)
- Head of Fraud Detection and Prevention @ (December 2017 - August 2019)
- Lead of Fraud Forensics and AML @ (July 2016 - November 2017)
- Fraud and AML Analyst @ (March 2014 - June 2016)
- Risk Manager @ (July 2003 - June 2012)
Hany Razi Education
- WU (Vienna University of Economics and Business)
Bachelor of Science (BSc) (Business, Management, Marketing und verbundene unterstützende Dienste)
2002-2013 - Handelsakademie
Matura
1997-2002
Hany Razi Skills
- AML
- Anti-Geldwäsche
- Banking
- Bankwesen
- Betrug
- Betrugsbekämpfung
- Credit Risk
- Cybercrime
- Depotverwaltung
- Financial Analysis
- Financial Risk
- Financial Services
- Finanzanalyse
- Finanzdienstleistungen
- General Insurance
- Insurance
- Kreditrisiken
- Management
- Microsoft Office
- Operational Risk Management
- Operationelles Risikomanagement
- Payments
- Portfolio Management
- Risikomanagement
- Risk Management
- Strategisches Management
- Underwriting
- Unternehmensführung
- Unternehmensstrategie
- Versicherung
- Zahlungswesen
Hany Razi Summary
- Hany Razi, based in Vienna, AT, is currently a Head of Compliance Operations at Lorum. Hany Razi brings experience from previous roles at Paysafe. Hany Razi holds a 2002 - 2013 Bachelor of Science (BSc) in Business, Management, Marketing und verbundene unterstützende Dienste @ WU (Vienna University of Economics and Business). With a robust skill set that includes AML, Anti-Geldwäsche, Banking, Bankwesen, Betrug and more. Hany Razi has 1 emails on RocketReach.
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