Raza Hakimi

Raza Hakimi: Email & Phone Number

Opt-Out
Fraud Analyst at MTN Afghanistan|Kabul Province, Afghanistan

Position:

Fraud Analyst at MTN Afghanistan

Location:

Kabul Province, Afghanistan

LinkedIn
View Raza Hakimi's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-12
Updated: 2026-04-12

Found email addresses for Raza Hakimi:

Business emails:

Found phone for Raza Hakimi:

Searching for Raza Hakimi profiles
0% completed

A different Raza Hakimi?

Sign up to search for other Raza Hakimi's across our 850M+ professionals database

Work Experience 14 years

Fraud Analyst at MTN Afghanistan

Apr 2024 - Current

Acting Head of Compliance at ATOMA Pay - Financial Services

Jul 2024 - Nov 2024

Compliance Officer at Afghanistan International Bank

Oct 2022 - Apr 2024

Compliance Monitoring And Investigation Analyst at Afghanistan International Bank

Apr 2021 - Oct 2022

Compliance Junior Officer at Afghanistan International Bank

Mar 2019 - Apr 2021

Sales & Relationship Officer at Vision Financial Services

Sep 2017 - Dec 2018

Customer Service Representative at Roshan (TELECOM DEVELOPMENT COMPANY AFGHANISTAN)

Feb 2012 - Nov 2016

Raza Hakimi started working in 2012, then the employee has changed 4 companies and 6 jobs. On average, Raza Hakimi works for one company for 1 year 11 months.

Their professional focus is Analytical Skills, Anti-fraud, and Business Analysis across 3 core areas.

Education

Master of Laws - LL.M at Kateb University

Bachelor of Laws - LL.B at Avicenna University

Certificate at Bari Online Legal Center

Frequently Asked Questions

What is Raza Hakimi's email address?

SignalHire found a verified business email address for Raza Hakimi: r******i@atoma.com.af.

What is Raza Hakimi's phone number?

SignalHire found a verified phone number for Raza Hakimi: +93-***-***-9596.

How do I contact Raza Hakimi at MTN Afghanistan?

You can reach Raza Hakimi 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 Raza Hakimi's professional background?

Raza Hakimi has 14 years of professional experience. They have held roles including Acting Head of Compliance, Compliance Officer, and Compliance Monitoring And Investigation Analyst at companies such as ATOMA Pay - Financial Services, Afghanistan International Bank, and Afghanistan International Bank. Their education includes Master of Laws - LL.M from Kateb University, and Bachelor of Laws - LL.B from Avicenna University.

Is Raza Hakimi's contact information up to date?

Yes. Raza Hakimi's SignalHire profile was last updated on 12 April 2026, reflecting their current position as Fraud Analyst at MTN Afghanistan in PD10, Kabul, Afghanistan.

Similar profiles

Name
Company
Position
Briana Burt
Fraud Analyst
Get contacts
Cynthia Brownlowe
Fraud Analyst
Get contacts
John Anthony Esparza
Fraud Analyst
Get contacts
Ben Leetz
Fraud Analyst
Get contacts
Andrea Avila
Fraud Analyst
Get contacts
Mariya Kupchik
Mr Bit Career
Fraud Analyst
Get contacts
See more profiles

Other employees at MTN Afghanistan

Name
Company
Position
Ekram Waziri
Motion Graphic Designer
Get contacts
Yasser Nawabi
Operations Manager
Get contacts
sanaullah wahidi
Administrative Assistant
Get contacts
Zia Ur Rahman Safi
Legal assistant coordinator
Get contacts
Nasratullah Zarif
Procurement Manager
Get contacts
Hedayatullah Mohammadi
Work at MTN Afghanistan
Get contacts
Akram Khan Sherzai
Information Technology Operations Specialist
Get contacts
Abdullah Momand
Call Center Representative
Get contacts
Abdullah Himat
Team Leader
Get contacts
Ahmad Tariq Noorani
Customer Service Senior
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP