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Mohammad Asjad Raza's contacts

Position:Senior Analyst - Sanctions at PMK Contracting LLC at PMK GROUP UAE
Experience:4 years
Location:Bengaluru, Karnataka, India

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Work Experience

Senior Analyst - Sanctions at PMK Contracting LLC at PMK GROUP UAE

Apr 2024 - Current

Fincrime analyst at Revolut

Feb 2024 - Apr 2024

Risk Analyst at Accenture in India

Jul 2022 - Feb 2024

Mohammad Asjad Raza started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Mohammad Asjad Raza works for one company for 1 year 2 months.

Education

Bachelor of Business Administration - BBA at Mangalore University

Bachelor of Business Administration - BBA at St. Philomena College, Philomena Nagar, Darbe, Puttur-574202

Skills

Microsoft Word, Dow Jones Adverse Media Screening, Regulatory reporting and investigation, Anti-Money Laundering, Expenditure Control, Screening, Cost Management, Interpersonal Skills, Sanction, Microsoft PowerPoint

Frequently Asked Questions

What is Mohammad Asjad Raza's minimum period of employment in the companies?

Mohammad Asjad Raza's minimum period of employment in various companies is 2 months.

What is Mohammad Asjad Raza's average duration of employment for different companies?

On average, Mohammad Asjad Raza works for one company for 11 months

What industries has Mohammad Asjad Raza worked in?

Mohammad Asjad Raza works in the Construction. Previously, Mohammad Asjad Raza worked in the Financial Services, and Information Technology and Services.

What positions has Mohammad Asjad Raza held before?

Previously, Mohammad Asjad Raza worked as a Fincrime analyst, and Risk Analyst.

How do I contact Mohammad Asjad Raza?

Mohammad Asjad Raza's email address is a*****m@pmkgroup.ae, phone number is +91-***-***-1138. Sign up to get contact details.

Other employees at PMK GROUP UAE

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