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
- 2021 -now Member Board Of Directors, Compliance Officer and MLRO @
- 2013 -now Director - Compliance, AML and Operations @
- 2020 -2021 Director - Compliance Officer and MLRO @
- 2010 -2013 Manager Compliance Services @
- 2008 -2010 Compliance Officer and MLRO @
- 2005 -2008 Assistant Compliance Manager @
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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