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Ehsan Raza Email & Phone Number
AML and CFT Reporting Team Manager
at
JS Bank
1 work email found
@hbl.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
AML and CFT Reporting Team Manager
Location
Pakistan
Company size
Who is Ehsan Raza? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ehsan Raza is listed as AML and CFT Reporting Team Manager at JS Bank, a with 4916 employees, based in Pakistan. AeroLeads shows a work email signal at hbl.com and a matched LinkedIn profile for Ehsan Raza.
Ehsan Raza previously worked as AML/CFT Reporting Team Manager at Js Bank and Compliance-FCC (Case Investigator) at Habib Bank Limited. Ehsan Raza holds Master'S Degree, Masters In Economics And Finance from University Of Karachi.
Company email context
Email format at JS Bank
This section adds company-level context without repeating Ehsan Raza's masked contact details.
{first}.{last}@hbl.com
86% confidence
AeroLeads found 1 current-domain work email signal for Ehsan Raza. Compare company email patterns before reaching out.
Profile bio
About Ehsan Raza
Ehsan Raza is a AML and CFT Reporting Team Manager at JS Bank. He possess expertise in fraud, retail banking, financial analysis, anti money laundering, credit risk and 15 more skills. He is proficient in English and Urdu.
Listed skills include Fraud, Retail Banking, Financial Analysis, Anti Money Laundering, and 16 others.
Current workplace
Ehsan Raza's current company
Company context helps verify the profile and gives searchers a useful next step.
Js Bank
8 roles · 20 years
Ehsan Raza work experience
A career timeline built from the work history available for this profile.
Aml/Cft Reporting Team Manager
Current
Apr 2022 - Present
Compliance-Fcc (Case Investigator)
Started new position from goAML reporting to case investigation
Dec 2017 - Apr 2022
Visiting Faculty
Dadabhouy Institute Of Higher Education
Principles of Accounting
Jan 2017 - Jan 2019
Compliance Aml Analyst
2013 - Dec 2017
Visiting Faculty
College Of Management Sciences
Auditing and Research Report Writing
Jun 2016 - Dec 2016
Fraud Analyst
Feb 2010 - Apr 2013
Operations Officer
2007 - 2009
~2 yrs
Team & coworkers
Colleagues at JS Bank
Other employees you can reach at jsbl.com. View company contacts for 4916 employees →
MF
Mohammad Farhad Orakzai
Colleague at Js BankPeshawar District, Khyber Pakhtunkhwa, Pakistan
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FA
Fahad Ali
Colleague at Js BankSanghar District, Sindh, Pakistan
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AW
Abdul Wali Akakhal
Colleague at Js BankPakistan
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SS
Sarang Sultan Ali
Colleague at Js BankTando Allāhyār, Sindh, Pakistan
View →
SA
Saima Aziz
Colleague at Js BankPakistan
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NS
Nausheen Sehar
Colleague at Js BankKarāchi, Sindh, Pakistan
View →
YB
Yasir Baig
Colleague at Js BankPakistan
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NK
Neha Kumari
Colleague at Js BankKarāchi, Sindh, Pakistan
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JN
Jakeel Nelson
Colleague at Js BankDallas-Fort Worth Metroplex, United States
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JA
Jafar Ali
Colleague at Js BankChakwal District, Punjab, Pakistan
View →
Mohammad Farhad Orakzai
Colleague at Js BankPeshawar District, Khyber Pakhtunkhwa, Pakistan
View →
FA
Fahad Ali
Colleague at Js BankSanghar District, Sindh, Pakistan
View →
AW
Abdul Wali Akakhal
Colleague at Js BankPakistan
View →
SS
Sarang Sultan Ali
Colleague at Js BankTando Allāhyār, Sindh, Pakistan
View →
SA
Saima Aziz
Colleague at Js BankPakistan
View →
NS
Nausheen Sehar
Colleague at Js BankKarāchi, Sindh, Pakistan
View →
YB
Yasir Baig
Colleague at Js BankPakistan
View →
NK
Neha Kumari
Colleague at Js BankKarāchi, Sindh, Pakistan
View →
JN
Jakeel Nelson
Colleague at Js BankDallas-Fort Worth Metroplex, United States
View →
JA
Jafar Ali
Colleague at Js BankChakwal District, Punjab, Pakistan
View →
6 education records
Ehsan Raza education
Master'S Degree, Masters In Economics And Finance
University Of Karachi
Master Of Business Administration (Mba), Marketing
University Of Karachi
Bachelor Of Commerce (Bcom), Commerce
University Of Karachi
Matriculation, Computer Science
Hsc
Matriculation, Computer Science
Ssc
Aml/Kyc Specialist
The Institute Of Bankers Pakistan
FAQ
Frequently asked questions about Ehsan Raza
Quick answers generated from the profile data available on this page.
What company does Ehsan Raza work for?
Ehsan Raza works for JS Bank.
What is Ehsan Raza's role at JS Bank?
Ehsan Raza is listed as AML and CFT Reporting Team Manager at JS Bank.
What is Ehsan Raza's email address?
AeroLeads has found 1 work email signal at @hbl.com for Ehsan Raza at JS Bank.
Where is Ehsan Raza based?
Ehsan Raza is based in Pakistan while working with JS Bank.
What companies has Ehsan Raza worked for?
Ehsan Raza has worked for Js Bank, Habib Bank Limited, Dadabhouy Institute Of Higher Education, Habib Metropolitan Bank (Subsidiary Of Ag Zurich), and College Of Management Sciences.
Who are Ehsan Raza's colleagues at JS Bank?
Ehsan Raza's colleagues at JS Bank include Mohammad Farhad Orakzai, Fahad Ali, Abdul Wali Akakhal, Sarang Sultan Ali, and Saima Aziz.
How can I contact Ehsan Raza?
You can use AeroLeads to view verified contact signals for Ehsan Raza at JS Bank, including work email, phone, and LinkedIn data when available.
What schools did Ehsan Raza attend?
Ehsan Raza holds Master'S Degree, Masters In Economics And Finance from University Of Karachi.
What skills is Ehsan Raza known for?
Ehsan Raza is listed with skills including Fraud, Retail Banking, Financial Analysis, Anti Money Laundering, Credit Risk, Banking, Aml, and Trade Finance.
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