Saifullah Ashraf

Saifullah Ashraf: Email & Phone Number

Opt-Out
Financial crime compliance senior analyst at HSBC|Giza, Al Jizah, Egypt

Position:

Financial crime compliance senior analyst at HSBC

Location:

Giza, Al Jizah, Egypt

LinkedIn
View Saifullah Ashraf's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-25
Updated: 2026-05-25

Found email addresses for Saifullah Ashraf:

Business emails:

Found phone for Saifullah Ashraf:

Searching for Saifullah Ashraf profiles
0% completed

A different Saifullah Ashraf?

Sign up to search for other Saifullah Ashraf's across our 850M+ professionals database

Work Experience 7 years

Financial crime compliance senior analyst at HSBC

Sep 2023 - Current

Senior CDD Analyst at HSBC

Feb 2022 - Sep 2023

Intern at Banque Misr

Jan 2021 - Jan 2021

Intern at Al Ahli Bank of Kuwait - Egypt

Jan 2019 - Jan 2019

Saifullah Ashraf started working in 2019, then the employee has changed 2 companies and 2 jobs. On average, Saifullah Ashraf works for one company for 1 year 1 month.

Their professional focus is Accounting, Analytical Skills, and Communication across 3 core areas.

Education

Bachelor's degree at Cairo University

Frequently Asked Questions

SignalHire found a verified business email address for Saifullah Ashraf: s*********a@hsbc.com.
SignalHire found a verified phone number for Saifullah Ashraf: +20-***-***-4786.
You can reach Saifullah Ashraf 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.
Saifullah Ashraf has 7 years of professional experience. They have held roles including Senior CDD Analyst, Intern, and Intern at companies such as HSBC, Banque Misr, and Al Ahli Bank of Kuwait - Egypt. Their education includes Bachelor's degree from Cairo University.
Yes. Saifullah Ashraf's SignalHire profile was last updated on 25 May 2026, reflecting their current position as Financial crime compliance senior analyst at HSBC in London, United Kingdom.

Saifullah Ashraf Namesakes

Name
Company
Position
Saifullah Ashraf
Study Aid Project-JSMU
President
Get contacts
See more profiles

Other employees at HSBC

Name
Company
Position
Danushi Tharuka
Assistant Manager Operations
Get contacts
Imali Thilini
Assistant manager - Processing
Get contacts
Shashini Jayasekara
Assistant Vice President Operations
Get contacts
Sajani Abeykoon
Markets Operations Officer - Markets & Securities Services
Get contacts
Gobi Nishan
Investigator
Get contacts
Ruwantha Wijesundara
Client Due Diligence Analyst
Get contacts
Omeshi Bandara
Financial crime investigator
Get contacts
Malika Madushan
Customer Service Executive
Get contacts
Naveena Kacham
AVP Traded Risk Assurance
Get contacts
Andrew Magno
UK Contact Centre Representative
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