Position:
Associate - FC Post Investigations & CFT Desk at Standard Chartered
Location:
Karāchi, Sindh, Pakistan
Found email addresses for Batool Raza:
Found phone for Batool Raza:
Jun 2025 - Current
Mar 2021 - May 2025
Apr 2019 - Mar 2021
Feb 2017 - Mar 2019
Aug 2015 - Jan 2017
Jul 2012 - Aug 2013
Their professional focus is Accounting, Account Reconciliation, and Accounts Payable & Receivable across 3 core areas.
Master of Business Administration - MBA at Iqra University (Official)
Bachelor of Commerce - BCom at Karachi University
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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