Abdulrauf Raji - Email & Phone Number

AML/KYC Quality Control - Senior Analyst at Zenith Bank (Uk) Limited.

Abdulrauf Raji is based out of North Woolwich, England, United Kingdom and works at Zenith Bank (Uk) Limited. as AML/KYC Quality Control - Senior Analyst.

Abdulrauf Raji's Contact Information

Abdulrauf Raji's Work email

a*****@zenith***.co.uk

Valid

Latest update

September 19, 2025

Location

North Woolwich, England, United Kingdom

Abdulrauf's current employer

Zenith Bank (Uk) Limited.

Description

Welcome to Zenith Bank (UK) Ltd. An authorised bank by the Prudential Regulation Authority with a wide range of financial services like c...

Website

zenith-bank.co.uk

HQ Location

London, England, United Kingdom

Number of employees

51-200

Industry

Banking

Latest update

April 30, 2024

Read about Zenith Bank (Uk) Limited.

Frequent questions about Abdulrauf Raji

What company is Abdulrauf Raji working for?

Abdulrauf Raji works for Zenith Bank (Uk) Limited..

What is Abdulrauf Raji's function at Zenith Bank (Uk) Limited.?

Abdulrauf Raji is AML/KYC Quality Control - Senior Analyst at Zenith Bank (Uk) Limited..

Where is Abdulrauf Raji based?

Abdulrauf Raji is based out of North Woolwich, England, United Kingdom.

What is Abdulrauf Raji's work email address?

Abdulrauf Raji's professional email address is a*****@zenith***.co.uk

Who are Abdulrauf Raji's co-workers?

Abdulrauf Raji's colleagues are Pamela pmyough, John Weguelin, Chantal Jewell, Omoregbe Eke, Charles Young, Fatima Bibi, Noelia Pinto, Mark Parlour, Chidi Ogbata, Emmanuel Ogwu., Natalia Andrew, Hinga Songu, Henry Onwuzurigbo, James Andrew, Karla Amaral, Mike Cain, Suzanne Laybourn, Richa Wagh, Jaspreet Mahi, WILLS WilliamS, Oyegbolabo CISA, Karishma Patel, Adeyemi Paul-Taiwo, Niranjan Patel, Dele Adewale, Shahbaaz Ali, Richard Miller, Ivonne Johanna, Dominique Hendrickson-Gerrick, Joseph Crowley, Laura Abbott, Gbubemi AgilePM, John Driscoll, Louisa Tyzack, Alok Goyale.

Abdulrauf's co-workers

Executive Assistant To Chief Executive Officer

Omoregbe Eke

Head of Conglomerates

Charles Young

Head: Fixed Income & Credit Trading - Treasury & Financial Markets

Fatima Bibi

Team lead on Financial Crime Compliance for Trade Finance

Noelia Pinto

Head Of Wealth Management

Mark Parlour

Head of Markets

Chidi Ogbata

Head Of Business Development

Emmanuel Ogwu.

Head Emerging Markets

Natalia Andrew

Head of Multinationals & Financial Institutions

Hinga Songu

Head Of Property Department

Henry Onwuzurigbo

Executive Director Business Development

James Andrew

Director

Karla Amaral

Human Resources Manager

Mike Cain

Sub-Sahara Africa Credit Trader

Suzanne Laybourn

Risk Administrator (6 months maternity cover)

Richa Wagh

Senior Credit Analyst

Jaspreet Mahi

Human Resources Assistant

AML Compliance Officer

Adeyemi Paul-Taiwo

Chief Financial Officer

Niranjan Patel

Chief Compliance Officer

Dele Adewale

Senior Trade service Officer

Shahbaaz Ali

Compliance Officer

Richard Miller

Compliance and AML Officer

Ivonne Johanna

Sales Marketing Manager

Dominique Hendrickson-Gerrick

Senior HR Manager

Joseph Crowley

General Counsel and Company Secretary

Laura Abbott

Senior Assistant Manager: Operational Risk

Gbubemi AgilePM

IT Infrastructure & Service Delivery Management

John Driscoll

Chief Operating Officer

Louisa Tyzack

Human Resources Officer

Alok Goyale

Market Risk Analyst

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