Muhammad Rais Email
Associate Director @ Standard Chartered Bank
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Muhammad Rais Location
- Karachi, PK
Muhammad Rais Work
- Associate Director @ (January 2022 - Present)
- Associate @ (December 2016 - December 2021)
- Manager - II - AML and CDD @ (October 2016 - December 2016)
- Senior AML Analyst @ (October 2015 - September 2016)
- Area Compliance Officer @ Habib Metropolitan Bank ( Subsidiary of Habib Bank A.G Zurich) (May 2015 - September 2015)
- Team Leader AML and CDD @ Habib Metropolitan Bank (Subsidiary of AG Zurich) (June 2013 - April 2015)
- Manager and Team Leader - Anti Money Laundering. @ (May 2009 - June 2013)
- Officer Accounts @ (December 2007 - May 2008)
Muhammad Rais Education
- University of Karachi
Masters in Islamic Banking and Finance (Banking and Finance)
2008-2009 - National High School
matriculation (General Science)
2000-2001
Muhammad Rais Summary
- Muhammad Rais, based in Karachi, PK, is currently a Associate Director at Standard Chartered Bank. Muhammad Rais brings experience from previous roles at Standard Chartered, Habib Bank Limited, MCB Islamic Bank Limited and Habib Metropolitan Bank ( Subsidiary of Habib Bank A.G Zurich). Muhammad Rais holds a 2008 - 2009 Masters in Islamic Banking and Finance in Banking and Finance @ University of Karachi. Muhammad Rais has 2 emails on RocketReach.
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