Usman A
Supervision & Compliance Dept AML-CTF at Securities and Commodities Authority (SCA) | Dubai, United Arab Emirates
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Supervision & Compliance Dept AML-CTF at Securities and Commodities Authority (SCA) in January 2024 to Present
Financial Crimes (Advisory) at PwC in January 2022 to January 2024
Lead Consultant Global Compliance - KYC,CDD,AML,FATCA & CRS at Scotiabank in January 2020 to December 2021
Lead Consultant - Financial Crimes (FIU) at IBM in April 2016 to December 2019
Senior Manager Compliance (AML/KYC EDD Operations) at The Bank of Khyber in February 2014 to January 2016
Manager KYC, CDD Unit at The Bank of Punjab in June 2012 to January 2014
Branch Operations Manager at MCB Bank Limited in August 2008 to June 2012
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Seneca College, Post-Graduate Diploma, January 2017 to January 2018
Academy of Learning College, Diploma Of Immigration Consultant, January 2016 to January 2017
University of Toronto, Master of Business Administration - MBA, January 2014 to January 2016
COMSATS Institute of Information and Technology, MBA, January 2006 to January 2009
The Islamia University of Bahawalpur, Bachelor of Commerce (B.Com), January 2003 to January 2005
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Problem Solving
Anti Money Laundering
Regulatory Compliance
Risk Compliance
Administration
Project Planning
Operations Management
Performance Management
Banking
Financial Risk
Financial Services
Fraud Investigations
Reporting & Analysis
Risk Management
Policy
Customer Experience
Payments
Microsoft Excel
Microsoft Office
Time Management
Management
Leadership
Teamwork
Training
Team Building
Creative Problem Solving
Skilled Multi-tasker
Written Communication
Presentation Skills
Team Management
Supervisory Skills
Regulatory Risk
Terrorist Financing
Correspondent Banking
Proceeds of Crime
PEP
CDD
Compliance Monitoring
Compliance Management
Financial Crimes Investigations
Regulatory Reporting
Sanction
Suspicious Activity Reporting
KYC
Analytical Skills
Due Diligence
Conduct Compliance
U.S. Office of Foreign Assets Control (OFAC)
Operational Risk Management
Process Design
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Discover more about Securities and Commodities Authority (SCA)What is Usman A email address?
Email Usman A at [email protected] and [email protected]. This email is the most updated Usman A's email found in 2026.
What is Usman A phone number?
Usman A phone number is +16476409752 and +971581571252.
How to contact Usman A?
To contact Usman A send an email to [email protected] or [email protected]. If you want to call Usman A try calling on +16476409752 and +971581571252.
What company does Usman A work for?
Usman A works for Securities and Commodities Authority (SCA)
What is Usman A's role at Securities and Commodities Authority (SCA)?
Usman A is Supervision & Compliance Dept AML-CTF
What industry does Usman A work in?
Usman A works in the Financial Services industry.
Usman A Email Addresses
Usman A Phone Numbers
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