M Raza Email

Sanctions Screening and Trade Compliance Officer @ Emirates NBD

View M's Email

5 free lookup(s). No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

M Raza Location

Dubai, AE

M Raza Work

Sanctions Screening and Trade Compliance Officer @ (January 2025 - Present)
Compliance Officer @ (December 2023 - May 2024)
Transaction Monitoring Specialist @ (September 2022 - October 2023)
Senior FinCrime Analyst @ (March 2019 - October 2022)
Jr. Compliance Officer @ (July 2016 - January 2019)
Medical Biller @ (February 2015 - May 2016)
Customer Service Representative @ (March 2014 - February 2015)

M Raza Education

University of the Punjab
Master of Education - MEd (English Linguistics)
2017-2019
University of the Punjab
Bachelor's Degree (Art/Art Studies, General)

M Raza Skills

Account Management
Act! CRM
Analytical Skills
Analytics
Anti-Money Laundering
Applied Linguistics
Artificial Intelligence (AI)
Asset and Liability Management (ALM)
Attention to Detail
Back Office Operations
Banking Technologies
Business Analysis
Business Compliance
Business English
Business Intelligence Tools
Chat
Client Onboarding
Code of Conduct
Communication
Compliance Monitoring
Confidentiality
Core ML
Corporate Finance
Counter-Terrorist Financing
Customer Due Diligence (CDD)
Customer Experience
Customer Relationship Management (CRM)
Customer Satisfaction
Customer Service
Cybersecurity
Data Analysis
Data Maintenance
Due Diligence
ECDD
Email
English
Environmental Compliance
Escalation Process
FAR compliance
FinTech
Financial Analysis
Financial Crimes Investigations
Financial Data
Financial Regulation
Financial Transaction Reporting
Generative AI for Legal Drafting
Hat-Making
Investigation
Invoice Verification
KYC Verification
Key Performance Indicators
Kyc
Legal Compliance
Legal Document Analysis
Legislative Relations
Management Information Systems (MIS)
Microsoft Excel
Microsoft Power BI
Microsoft Word
Operational Compliance
Oracle Flexcube
Oral Communication
PEP
Phone Etiquette
Problem Solving
Process Improvement
Quality Control Management
Questionnaires
Regulatory Compliance
Regulatory Filings
Retail compliance
Risk Assessment
Risk Compliance
Risk Intelligence
Risk Management
Risk Monitoring
Sanction
Sarbanes-Oxley Act
Service-Level Agreements (SLA)
Source Intelligence
Spoken English
Time Management
Trade Compliance
Trade Finance
Trade Operations
Transaction Monitoring
Urdu
Vessel Operations

M Raza Summary

M Raza, based in Dubai, AE, is currently a Sanctions Screening and Trade Compliance Officer at Emirates NBD. 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 @ University of the Punjab. With a robust skill set that includes Account Management, Act! CRM, Analytical Skills, Analytics, Anti-Money Laundering and more. M Raza has 1 emails on RocketReach.