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

Found email addresses for Batool Raza:

Business emails:

r*********l@sc.com

Found phone for Batool Raza:

+92-***-***-3819

A different Batool Raza?

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

Batool Raza Namesakes

Name

Company

Position

Batool Raza

Soorty Enterprises Pvt. Ltd.

Planning Coordinator

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Batool Raza

Healthscope

Health Information Manager

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Batool Raza

EFU Life Assurance Ltd.

Executive Officer

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