Raza Hasnain

Senior Manager / Unit Head (a) - KYC / CDD Advisory (compliance Group) at National Bank of Pakistan

Raza Hasnain has extensive experience in the banking industry, specializing in compliance and risk management. Raza has worked in various roles such as Senior Manager, Manager, and Assistant Manager in companies like National Bank of Pakistan, Faysal Bank Limited, HBL, and Habib Metropolitan Bank. Raza also has experience in fraud risk management and operations. With a background in MBA and Chartered Accountancy, Raza has a strong educational foundation to support their professional expertise.

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Timeline

  • Senior Manager / Unit Head (a) - KYC / CDD Advisory (compliance Group)

    July, 2022 - present

  • Manager-kyc / CDD Advisory (compliance Group)

    February, 2021

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