Usman Basharat Email & Phone Number
Director - Compliance, AML and Operations @ Probus Pleion
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Usman Basharat Location
- United Arab Emirates
Usman Basharat Work
- Member Board Of Directors, Compliance Officer and MLRO @ (August 2021 - Present)
- Director - Compliance, AML and Operations @ (February 2013 - Present)
- Director - Compliance Officer and MLRO @ (November 2020 - August 2021)
- Manager Compliance Services @ (April 2010 - January 2013)
- Compliance Officer and MLRO @ (April 2008 - March 2010)
- Assistant Compliance Manager @ (April 2005 - April 2008)
Usman Basharat Education
- Shaheed Zulfikar Ali Bhutto Institute of Science and Technology
MBA (Finance)
2004-2005
Usman Basharat Skills
- Human Resources
- Private Investigations
- MIS
- Compliance
- Operational Risk
- Risk Management
- Training
- KYC
- Financial Risk
- Regulations
- Anti Money Laundering
- Asset Management
- Financial Services
- Banking
- Investment Banking
- AML
Usman Basharat Summary
- Usman Basharat, based in United Arab Emirates, is currently a Director - Compliance, AML and Operations at Probus Group. Usman Basharat brings experience from previous roles at Probus Group, Mirabaud Group, Total Solutions Middle East Ltd. and Superfund. Usman Basharat holds a 2004 - 2005 MBA in Finance @ Shaheed Zulfikar Ali Bhutto Institute of Science and Technology. With a robust skill set that includes Human Resources, Private Investigations, MIS, Compliance, Operational Risk and more. Usman Basharat has 1 emails and 1 mobile phone numbers on RocketReach.
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