Raza Ashraf

Raza Ashraf is a skilled professional with extensive experience in customer due diligence and financial operations. Currently serving as a Customer Due Diligence Specialist at Lunar since November 2021, Raza also holds the position of Operations Officer in AML at Danske Bank since March 2020, focusing on quality control of ODD reports and risk analysis. Prior to these roles, Raza worked at UNOPS from December 2007 to December 2019 as a Finance/Admin Assistant and in Accounts Receivable, conducting financial reviews and ensuring accuracy in ERP systems. Raza began a career at Topcare DK A/S, managing customer services from January 2001 to November 2007. Raza holds A-levels in Accounting and Finance from Vesterborgerdyd Gymnasium.