Batool Raza

Batool Raza: Email & Phone Number

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Associate - FC Post Investigations & CFT Desk at Standard Chartered|Karāchi, Sindh, Pakistan

Position:

Associate - FC Post Investigations & CFT Desk at Standard Chartered

Location:

Karāchi, Sindh, Pakistan

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Last updated: 2026-05-13
Updated: 2026-05-13

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Work Experience 14 years

Associate - FC Post Investigations & CFT Desk at Standard Chartered

Jun 2025 - Current

Manager — FC Surveillance & Transaction Monitoring at Standard Chartered

Mar 2021 - May 2025

Analyst - Financial Crime Surveillance & Transaction Monitoring at Standard Chartered

Apr 2019 - Mar 2021

Trainer & Quality Assurance Executive - Client Centre at Standard Chartered

Feb 2017 - Mar 2019

Client Center Executive - Priority Bank at Standard Chartered

Aug 2015 - Jan 2017

Phone Banking Officer at Standard Chartered

Jul 2012 - Aug 2013

Batool Raza started working in 2012, then the employee has changed 1 company and 5 jobs. On average, Batool Raza works for one company for 1 year 11 months.

Their professional focus is Accounting, Account Reconciliation, and Accounts Payable & Receivable across 3 core areas.

Education

Master of Business Administration - MBA at Iqra University (Official)

Bachelor of Commerce - BCom at Karachi University

Frequently Asked Questions

What is Batool Raza's email address?

SignalHire found a verified business email address for Batool Raza: r*********l@sc.com.

What is Batool Raza's phone number?

SignalHire found a verified phone number for Batool Raza: +92-***-***-3819.

How do I contact Batool Raza at Standard Chartered?

You can reach Batool Raza through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Batool Raza's professional background?

Batool Raza has 14 years of professional experience. They have held roles including Manager — FC Surveillance & Transaction Monitoring, Analyst - Financial Crime Surveillance & Transaction Monitoring, and Trainer & Quality Assurance Executive - Client Centre at companies such as Standard Chartered, Standard Chartered, and Standard Chartered. Their education includes Master of Business Administration - MBA from Iqra University (Official), and Bachelor of Commerce - BCom from Karachi University.

Is Batool Raza's contact information up to date?

Yes. Batool Raza's SignalHire profile was last updated on 13 May 2026, reflecting their current position as Associate - FC Post Investigations & CFT Desk at Standard Chartered in London, England, United Kingdom.

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Batool Raza
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Batool Raza
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