Usman Basharat Location
United Arab Emirates
Usman Basharat Work
- 2021 - now Member Board Of Directors, Compliance Officer and MLRO @ Probus Pleion
- 2013 - now Director - Compliance, AML and Operations @ Probus Pleion
- 2020 - 2021 Director - Compliance Officer and MLRO @ Mirabaud Group
- 2010 - 2013 Manager Compliance Services @ Total Solutions
- 2008 - 2010 Compliance Officer and MLRO @ Superfund Asset Management
- 2005 - 2008 Assistant Compliance Manager @ Mashreq
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
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 on RocketReach.
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Usman Basharat
Director - Compliance, AML and Operations at Probus Pleion
United Arab Emirates11
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