Duaa Rafee

Duaa Rafee: Email & Phone Number

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Senior Officer - First Line Operational Risk at Bank Alfalah Limited|Karāchi, Sindh, Pakistan

Position:

Senior Officer - First Line Operational Risk at Bank Alfalah Limited

Location:

Karāchi, Sindh, Pakistan

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Last updated: 2026-08-11
Updated: 2026-08-11

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Work Experience 5 years

Senior Officer - First Line Operational Risk at Bank Alfalah Limited

Jan 2026 - Current

Fraud Investigation Officer at BankIslami

Jan 2025 - Dec 2025

Fraud Control Analyst- Fraud Control Unit at BankIslamiPakistan

Apr 2021 - Dec 2024

Duaa Rafee started working in 2021, then the employee has changed 2 companies and 2 jobs. On average, Duaa Rafee works for one company for 1 year 9 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.

Education

Master's degree at Karachi University

Bachelor's degree at Karachi University

HSC at Commecs College

Frequently Asked Questions

SignalHire found a verified business email address for Duaa Rafee: d**@bankalfalah.com.
SignalHire found a verified phone number for Duaa Rafee: +92-***-***-3955.
You can reach Duaa Rafee 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.
Duaa Rafee has 5 years of professional experience. They have held roles including Fraud Investigation Officer, and Fraud Control Analyst- Fraud Control Unit at companies such as BankIslami, and BankIslamiPakistan. Their education includes Master's degree from Karachi University, and Bachelor's degree from Karachi University.
Yes. Duaa Rafee's SignalHire profile was last updated on 11 August 2026, reflecting their current position as Senior Officer - First Line Operational Risk at Bank Alfalah Limited in Karachi, Sindh, Pakistan.

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