Mohsin Raza: Email & Phone Number
Opt-OutPosition:
Compliance Specialist at Ras Al Khaimah Economic Zone (RAKEZ)
Location:
Sharjah Emirate, United Arab Emirates
Found email addresses for Mohsin Raza:
Found phone for Mohsin Raza:
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Sign up to search for other Mohsin Raza's across our 900M+ professionals databaseWork Experience 3 years
Jan 2026 - Current
Apr 2023 - Jan 2026
Feb 2023 - Feb 2023
Their professional focus is AML, Analytics, and Anti-Money Laundering across 3 core areas.
Mohsin holds Professional Certificate in Regulatory Compliance, Microsoft Excel: Business Intelligence w/ Power Query & DAX, and Starting from Zero, Master Excel, Data Analysis in Excel, leveraging advanced tools like Power Pivot, DAX, & ChatGPT certifications and has been awarded A member of Beta Gamma Sigma., Abu Dhabi Islamic Bank Scholarship, and Chancellors List Recipient
Education
Bachelors of Science in Business Administration at American University of Sharjah
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