S

Syed Hassan Ali Raza's
email & phone

Current Position:

Senior Manager, Fraud Investigation Division, Central Region at Bank Al Habib Limited

Experience:

19 years

Location:

Pakistan

How to contact Syed Hassan Ali Raza

Last updated:2022-10-08
emails********n@bankalhabib.com
phone+92-***-***-2943
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LinkedIn

Work Experience

Senior Manager, Fraud Investigation Division, Central Region at Bank Al Habib Limited

Mar 2020 - Current

Unit Head Anti Fraud, Internal Audit Department at HBL Microfinance Bank LTD

Apr 2019 - Mar 2020

Manager Fraud Investigation, Internal Audit Department at HBL Microfinance Bank LTD

Apr 2017 - Mar 2019

Assistant Manager Fraud Investigation, Internal Audit Department at HBL Microfinance Bank LTD

Mar 2015 - Mar 2017

Investigation Supervisor North, Compliance, Legal & Investigation Group at NIB Bank Ltd. (Now Muslim Commercial Bank Ltd.)

Feb 2008 - Mar 2015

Investigation & Vigilance Officer- FRMU at Standard Chartered

Jun 2006 - Feb 2008

Syed Hassan Ali Raza started working in 2006, then the employee has changed 3 companies and 5 jobs. On average, Syed Hassan Ali Raza works for one company for 3 years 3 months.

Current Company Information Bank Al Habib Limited

Name: Bank Al Habib Limited

Employees: 1000-5000

Description: The Bank AL Habib Limited, in Pakistan, is run by the Dawood Habib family group of companies. The bank's head office is located in the city of Multan in Punjab, but its principal o...

Frequently Asked Questions

What is Syed Hassan Ali Raza's minimum period of employment in the companies?

Syed Hassan Ali Raza's minimum period of employment in various companies is 11 months.

What is Syed Hassan Ali Raza's average duration of employment for different companies?

On average, Syed Hassan Ali Raza works for one company for 2 years 9 months

What industries has Syed Hassan Ali Raza worked in?

Syed Hassan Ali Raza works in the Banking.

What positions has Syed Hassan Ali Raza held before?

Previously, Syed Hassan Ali Raza worked as a Unit Head Anti Fraud, Internal Audit Department, and Manager Fraud Investigation, Internal Audit Department, and Assistant Manager Fraud Investigation, Internal Audit Department, and Investigation Supervisor North, Compliance, Legal & Investigation Group, and Investigation & Vigilance Officer- FRMU.

How do I contact Syed Hassan Ali Raza?

Syed Hassan Ali Raza's email address is s********n@bankalhabib.com, phone number is +92-***-***-2943. Sign up to get contact details.
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