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Hashim Raza Email & Phone Number

Senior CDD and AML Officer at UBL

Location: Karāchi, Sindh, Pakistan 2 work roles 1 school

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✓ Verified August 2026 3 data sources Profile completeness 86%

Current company

UBL

Role

Senior CDD and AML Officer

Location

Karāchi, Sindh, Pakistan

Company size

3222 employees

Who is Hashim Raza? Overview

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Quick answer

Hashim Raza is listed as Senior CDD and AML Officer at UBL, a with 3222 employees, based in Karāchi, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Hashim Raza.

Hashim Raza previously worked as Senior CDD/AML Officer at Ubl. Hashim Raza holds Bachelor'S Degree, Accounting from University Of Sindh.

Company email context

Email format at UBL

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UBL

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Profile bio

About Hashim Raza

hello , our all i have 10 years job experience in multiple companies and currently i m in banking industry and want to use there my ability and experience for professional growth

Current workplace

Hashim Raza's current company

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Ubl

Senior CDD and AML Officer

Karachi, PK

Website

umh.ua

Employees

3222

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Company profile

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2 roles

Hashim Raza work experience

A career timeline built from the work history available for this profile.

Senior Cdd And Aml Officer

Ubl

Karachi, Pk

Senior Cdd/Aml Officer

Ubl

Sindh, Pakistan

Kyc of customers

Team & coworkers

Colleagues at UBL

Other employees you can reach at umh.ua. View company contacts for 3222 employees →

Salman Khan Colleague at UblPakistan View → AA

Ali Asghar Colleague at UblPakistan View → JG

John Ghori Colleague at UblRakhni, Baluchistan, Pakistan View → SK

Sana Khan Domino Colleague at UblPakistan View → DB

Diana Bonna Colleague at UblBangladesh View → MA

Manzar Ali Colleague at UblPakistan View → MA

Mustafa2 Askari2 Colleague at UblPakistan View → NA

Nisreen Abdulfattah Colleague at UblUnited Arab Emirates View → TH

Takabbul Hussain Colleague at UblBangladesh View → TJ

Tousif Jee Colleague at UblLahore, Punjab, Pakistan View →

1 education record

Hashim Raza education

University Of Sindh

Accounting

FAQ

Frequently asked questions about Hashim Raza

Quick answers generated from the profile data available on this page.

What company does Hashim Raza work for?

Hashim Raza works for UBL.

What is Hashim Raza's role at UBL?

Hashim Raza is listed as Senior CDD and AML Officer at UBL.

Where is Hashim Raza based?

Hashim Raza is based in Karāchi, Sindh, Pakistan while working with UBL.

What companies has Hashim Raza worked for?

Hashim Raza has worked for Ubl.

Who are Hashim Raza's colleagues at UBL?

Hashim Raza's colleagues at UBL include Salman Khan, Ali Asghar, John Ghori, Sana Khan Domino, and Diana Bonna.

How can I contact Hashim Raza?

You can use AeroLeads to view verified contact signals for Hashim Raza at UBL, including work email, phone, and LinkedIn data when available.

What schools did Hashim Raza attend?

Hashim Raza holds Bachelor'S Degree, Accounting from University Of Sindh.

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