
Position:
Executive Director - Trade services at SMBC Group
Location:
Jersey City, New Jersey, United States
Found email addresses for Muhammad Raza Ashfaq:
Found phone for Muhammad Raza Ashfaq:
Jun 2015 - Current
Sep 2013 - May 2015
Mar 2013 - Aug 2013
Jan 2011 - Aug 2012
Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.
BSc (Hons) at Middlesex University
BBA at Lahore School of Economics
Advanced Level at Beaconhouse School System
Ordinary Level at Lahore Grammar School
CDCS at The London Institute of Banking & Finance
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