Mohsin Raza

Mohsin Raza: Email & Phone Number

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Compliance Specialist at Ras Al Khaimah Economic Zone (RAKEZ)|Sharjah Emirate, United Arab Emirates

Position:

Compliance Specialist at Ras Al Khaimah Economic Zone (RAKEZ)

Location:

Sharjah Emirate, United Arab Emirates

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Last updated: 2026-05-04
Updated: 2026-05-04

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Work Experience 3 years

Compliance Specialist at Ras Al Khaimah Economic Zone (RAKEZ)

Jan 2026 - Current

KYC Specialist at botim

Apr 2023 - Jan 2026

E-commerce Intern at Talal Group of Companies

Feb 2023 - Feb 2023

Mohsin Raza started working in 2023, then the employee has changed 2 companies and 2 jobs. On average, Mohsin Raza works for one company for 1 year 1 month.

Their professional focus is AML, Analytics, and Anti-Money Laundering across 3 core areas.

Education

Bachelors of Science in Business Administration at American University of Sharjah

Mohsin Raza Namesakes

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Mohsin Raza
Sr Engineer
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Mohsin Raza
Warehouse Associate
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