Rafay Ahmed Rathore
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Rafay Ahmed Rathore Email & Phone Number

AML Analyst at SadaPay 🚀 | xBankIslami | xUnitedBankLimited at SadaPay
Location: Karachi Division, Sindh, Pakistan 4 work roles 2 schools
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Current company
SadaPay
Role
AML Analyst at SadaPay 🚀 | xBankIslami | xUnitedBankLimited
Location
Karachi Division, Sindh, Pakistan
Company size
38 employees

Who is Rafay Ahmed Rathore? Overview

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Quick answer

Rafay Ahmed Rathore is listed as AML Analyst at SadaPay 🚀 | xBankIslami | xUnitedBankLimited at SadaPay, a company with 38 employees, based in Karachi Division, Sindh, Pakistan. AeroLeads shows a matched LinkedIn profile for Rafay Ahmed Rathore.

Rafay Ahmed Rathore previously worked as AML Analyst at Sadapay and Operations Manager at Digital Ventures. Rafay Ahmed Rathore holds Bachelor Of Business Administration - Bba, Marketing from Metropolitan University Karachi.

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Email format at SadaPay

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SadaPay

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Profile bio

About Rafay Ahmed Rathore

I am currently an AML Analyst at SadaPay, where I focus on ensuring compliance with regulatory standards and mitigating financial crime risks in the fintech space. With a background in banking, having worked at UBL and BankIslami, I bring valuable experience in risk management and financial services.My passion lies in streamlining operations, driving performance, and contributing to high-functioning teams. I am committed to leveraging my skills in leadership, project management, and compliance to deliver impactful results in dynamic industries.

Current workplace

Rafay Ahmed Rathore's current company

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SadaPay
Sadapay
AML Analyst at SadaPay 🚀 | xBankIslami | xUnitedBankLimited
dubai, united arab emirates
Website
sadapay.pk
Employees
38
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4 roles

Rafay Ahmed Rathore work experience

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

Aml Analyst

Current
Sadapay

Karāchi, Sindh, Pakistan

Dec 2024 - Present

Operations Manager

Digital Ventures

Karachi Division, Sindh, Pakistan

Jun 2023 - Dec 2024

Officer - Centralized Account Opening

Bankislami Pakistan Limited

Karāchi, Sindh, Pakistan

- Expert in eKYC procedures for efficient customer identity verification.- Meticulous scrutiny of account opening documents to ensure compliance with regulations.- Knowledgeable in regulatory requirements for CDD and AML checks.- Proactively optimize processes to provide a seamless onboarding experience.

Jul 2022 - Jul 2023

Officer - Centralized Account Opening

United Bank Limited

Mai Kolachi Road, Karachi, Pakistan

- Meticulous scrutiny of account opening documents to ensure compliance with regulations.- Knowledgeable in regulatory requirements for CDD and AML checks.- Proactively optimize processes to provide a seamless onboarding experience.

Dec 2021 - Apr 2022
Team & coworkers

Colleagues at SadaPay

Other employees you can reach at sadapay.pk. View company contacts for 38 employees →

MZ Maaz Zahid Maaz Zahid Colleague at SadapayRiyadh, Saudi Arabia, Saudi Arabia View → JM Johalfre Morroo Johalfre Morroo Colleague at SadapayRio De Janeiro, Brazil, Brazil View → AZ Ahmed Zia - Aca, Acca, Master'S (Economics) Ahmed Zia - Aca, Acca, Master'S (Economics) Colleague at SadapayKarāchi, Sindh, Pakistan, Pakistan View → SS Shaiza Siddiqui Shaiza Siddiqui Colleague at SadapayKarachi Division, Sindh, Pakistan, Pakistan View → AP Aqsa Pasha Aqsa Pasha Colleague at SadapayLahore, Punjab, Pakistan, Pakistan View → AG Abhishek Gothwal Abhishek Gothwal Colleague at SadapayJaipur, Rajasthan, India, India View → FA Filza Ahmad Filza Ahmad Colleague at SadapayIslāmābād, Pakistan, Pakistan View → SI Sadikul Islam Sadikul Islam Sadikul Islam Sadikul Islam Colleague at SadapayPatna, Bihar, India, India View → JC Jules Chadda Jules Chadda Colleague at SadapayHimachal Pradesh, India, India View → MH Meiraj Hassan Meiraj Hassan Colleague at SadapayIslāmābād, Pakistan, Pakistan View →
2 education records

Rafay Ahmed Rathore education

Bachelor Of Business Administration - Bba, Marketing

Metropolitan University Karachi

As a BBA in Marketing student at Metropolitan University Karachi, I am gaining a strong foundation in business principles with a focus on.

Bachelor Of Science - Bs, Mathematics

Karachi University

As a dedicated BS Mathematics student from Karachi University, I possess a strong foundation in mathematical principles and a passion for.

FAQ

Frequently asked questions about Rafay Ahmed Rathore

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

What company does Rafay Ahmed Rathore work for?

Rafay Ahmed Rathore works for SadaPay.

What is Rafay Ahmed Rathore's role at SadaPay?

Rafay Ahmed Rathore is listed as AML Analyst at SadaPay 🚀 | xBankIslami | xUnitedBankLimited at SadaPay.

Where is Rafay Ahmed Rathore based?

Rafay Ahmed Rathore is based in Karachi Division, Sindh, Pakistan while working with SadaPay.

What companies has Rafay Ahmed Rathore worked for?

Rafay Ahmed Rathore has worked for Sadapay, Digital Ventures, Bankislami Pakistan Limited, and United Bank Limited.

Who are Rafay Ahmed Rathore's colleagues at SadaPay?

Rafay Ahmed Rathore's colleagues at SadaPay include Maaz Zahid, Johalfre Morroo, Ahmed Zia - Aca, Acca, Master'S (Economics), Shaiza Siddiqui, and Aqsa Pasha.

How can I contact Rafay Ahmed Rathore?

You can use AeroLeads to view verified contact signals for Rafay Ahmed Rathore at SadaPay, including work email, phone, and LinkedIn data when available.

What schools did Rafay Ahmed Rathore attend?

Rafay Ahmed Rathore holds Bachelor Of Business Administration - Bba, Marketing from Metropolitan University Karachi.

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