Sajjad Raza Email & Phone Number
Financial crime specialist @ NAB
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Sajjad Raza Location
- Sydney, NSW, AU
Sajjad Raza Work
- Financial crime specialist @ (November 2023 - Present)
- Operational Risk Manager @ (March 2022 - May 2023)
- Senior Financial Crime Risk and Quality Assurance specialist @ (May 2021 - March 2022)
- Senior Financial crime Risk analyst @ (January 2018 - May 2021)
- Risk Analyst (AML and KYC and CDD and CTF and ) @ (October 2016 - January 2018)
- AML and CTF Analyst @ (March 2016 - October 2016)
- AML and CTF and KYC and CDD specialist @ (June 2004 - February 2016)
Sajjad Raza Education
- ACAMS
CAMS
2018-2018 - MBA
Master of Business Administration - MBA (Banking and Financial Support Services)
Sajjad Raza Skills
- Portfolio Management
- Investment Banking
- Credit Analysis
- Well Versed With Ms
- Banking
- Relationship Management
- Retail Banking
- Credit Risk
- Credit
- Trade Finance
- Training
- Communication And Interpersonal Skills
- MIS
- Fast Learner With Ability To Adapt Changes. Team Player
- Credit Cards
- Well Versed With Ms Office Applications
- Analytical
- Commercial Banking
- Excellent Leadership
- Strong Command To Accomplish Goals And Targets
Sajjad Raza Summary
- Sajjad Raza, based in Sydney, NSW, AU, is currently a Financial crime specialist at NAB. Sajjad Raza brings experience from previous roles at Westpac and Westpac Group. Sajjad Raza holds a 2018 - 2018 CAMS @ ACAMS. With a robust skill set that includes Portfolio Management, Investment Banking, Credit Analysis, Well Versed With Ms, Banking and more. Sajjad Raza has 2 emails and 1 mobile phone numbers on RocketReach.
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