MR

Muhammad Imran Raza

Head Of Regulatory Compliance Division at Banque Saudi Fransi

Muhammad Imran Raza has extensive experience in regulatory compliance, primarily with Banque Saudi Fransi since July 2007, where Muhammad Imran has held various leadership roles, including Head of Regulatory Compliance Division and Advisor to the Chief Compliance Officer. Prior to this, Muhammad Imran Raza worked as an Anti Money Laundering Compliance Officer at Abu Dhabi Commercial Bank for a brief period in early 2007, and held positions at Citi from April 2004 to January 2007, serving as Area Compliance Manager and Senior Anti Money Laundering Analyst.

Links

Previous companies

Citigroup logo
ADCB logo


Teams

This person is not in any teams