M Raza Email

Trade Payments Compliance @ Tanfeeth

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M Raza Location

Dubai, AE

M Raza Work

2024 - now Trade Payments Compliance @ Tanfeeth
2023 - 2024 Compliance Officer @ Emirates NBD
2022 - 2023 AML Operations Analyst @ W1TTY
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2019 - 2022 Senior FinCrime Analyst @ Revolut
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2016 - 2019 Compliance Officer @ Soneri Bank Limited
2014 - 2016 Patient Support Representative @ Schweiger Dermatology Group
2014 - 2015 Customer Service Representative @ Amazon

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M Raza Education

Punjab University
Master of Education - MEd (English Linguistics)
2017 - 2019

M Raza Summary

M Raza, based in Dubai, AE, is currently a Trade Payments Compliance at Tanfeeth. M Raza brings experience from previous roles at Emirates NBD, W1TTY, Revolut and Soneri Bank Limited. M Raza holds a 2017 - 2019 Master of Education - MEd in English Linguistics @ Punjab University. M Raza has 1 emails on RocketReach.

M Raza Emails

Found 1 emails

@tanfeeth.ae

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