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Muhammad Rais Location
Karachi, PK
Muhammad Rais Work
2022 -now Associate Director @
2016 -2021 Associate @
2016 -2016 Manager - II - AML and CDD @
2015 -2016 Senior AML Analyst @
2015 -2015 Area Compliance Officer @ Habib Metropolitan Bank ( Subsidiary of Habib Bank A.G Zurich)
2013 -2015 Team Leader AML and CDD @ Habib Metropolitan Bank (Subsidiary of AG Zurich)
2009 -2013 Manager and Team Leader - Anti Money Laundering. @
2007 -2008 Officer Accounts @
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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