Raza Hakimi: Email & Phone Number

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Fraud Analyst at MTN Afghanistan|Kabul Province, Afghanistan

Position:

Fraud Analyst at MTN Afghanistan

Location:

Kabul Province, Afghanistan

View Raza Hakimi's Email

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Last updated: 2026-04-12

Updated: 2026-04-12

Found email addresses for Raza Hakimi:

Business emails:

r******i@atoma.com.af

Found phone for Raza Hakimi:

+93-***-***-9596

A different Raza Hakimi?

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 2 years.

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.

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