Raziuddin Syed

Raziuddin Syed: Email & Phone Number

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Head Sanctions & TBML at BankIslami|Karachi Division, Sindh, Pakistan

Position:

Head Sanctions & TBML at BankIslami

Location:

Karachi Division, Sindh, Pakistan

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Last updated: 2026-06-29
Updated: 2026-06-29

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Work Experience 33 years

Head Sanctions & TBML at BankIslami

Apr 2026 - Current

Unit Head TBML-Monitoring at HABIBMETRO

Dec 2024 - Apr 2026

Unit Head CFT, Sanctions Screening and TBML Advisory. at JS Bank

Nov 2023 - Dec 2024

JS Bank Limited Manager TBML & Sanctions Advisory at JS Bank

Mar 2021 - Oct 2023

JS Bank Limited Manager CDD at JS Bank

Jan 2020 - Feb 2021

Team Leader Trade compliance advisory. at HBL

Nov 2017 - Jan 2020

Manager CDD at MCB Bank Limited

Aug 2013 - Nov 2017

Senior Analyst at SCB Pakistan Limited

Oct 2007 - Aug 2013

Export Manager at Qadeer Industries

Oct 1993 - Oct 2007

Raziuddin Syed started working in 1993, then the employee has changed 6 companies and 8 jobs. On average, Raziuddin Syed works for one company for 3 years 7 months.

Education

Master of Business Administration - MBA at Mohammad Ali Jinnah University (MAJU)

Frequently Asked Questions

SignalHire found a verified business email address for Raziuddin Syed: s************n@jsbl.com.
SignalHire found a verified phone number for Raziuddin Syed: +92-***-***-8195.
You can reach Raziuddin Syed 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.
Raziuddin Syed has 33 years of professional experience. They have held roles including Unit Head TBML-Monitoring, Unit Head CFT, Sanctions Screening and TBML Advisory., and JS Bank Limited Manager TBML & Sanctions Advisory at companies such as HABIBMETRO, JS Bank, and JS Bank. Their education includes Master of Business Administration - MBA from Mohammad Ali Jinnah University (MAJU).
Yes. Raziuddin Syed's SignalHire profile was last updated on 29 June 2026, reflecting their current position as Head Sanctions & TBML at BankIslami in Karachi, Sind, Pakistan.

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