Mohsin Raza
Driven MIS and Finance graduate optimizing compliance and business processes.
Full time
Hybrid
A driven Management Information Systems and Finance graduate from the American University of Sharjah, Mohsin Raza has experience as a Compliance Specialist...
Show more
My Career Journey
1/3
RAKEZ
Compliance Specialist
Jan 2026 - Present | 4m
Investigated and resolved AML, sanctions, PEP, adverse media, and suspicious transaction alerts in line with regulatory and internal requirements. Conducted risk-based investigations using public sources,...
Show more
Botim
KYC Specialist
Apr 2023 - Dec 2025 | 2y 8m
Reviewed customer and merchant documentation for KYC and onboarding in line with Central Bank UAE requirements. Assessed application completeness and performed risk-based approval or rejection decisions....
Show more
Talal Group of companies
E-commerce Intern
Feb 2023 - Mar 2023 | 1m
Supported the team by aiding in the preparation of invoices, ensuring their accurate processing into the ORION database system. Collaborated with the senior team to develop a new website, focusing on designing...
Show more
Education
American University of Sharjah
Bachelors of Science in Business Administration in Management Information Systems with a minor in Finance
Ongoing
The Westminster School, Dubai Al-Qusais
Ongoing
Certifications & Qualifications
Professional Certificate in Regulatory Compliance
Udemy2026
Globally Certified KYC Specialist
2026
Ultimate AML/Transaction monitoring bootcamp
Udemy2026
Project Management for corporate reports
Instinctif Partners2026
Microsoft Excel: Excel from Beginner to Advanced
Udemy2026
Excel Zero to Advance w/ Data Analysis Masterclass & ChatGPT
Udemy2026
Microsoft Excel: Business Intelligence w/ Power Query & DAX
Udemy2026
Language(s) I speak
English
Fluent