Usman Butt Email
Head of Compliance and MLRO , UK @ Xe.com
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Usman Butt Location
- Sandhurst, GB
Usman Butt Work
- 2021 -now Head of Compliance and MLRO , UK @
- 2018 -2021 Senior Policy Adviser: Redress and Consumer Insight Policy: Supervision, Policy and Competition @
- 2015 -2017 Senior Compliance Manager and Company Secretary @
- 2012 -2015 Senior Manager: Regulatory Compliance and Islamic Finance @
- 2010 -2012 Senior Manager: Compliance Officer, MLRO and Company Secretary @
- 2009 -2010 Senior Manager: Compliance Officer, MLRO and Company Secretary @
- 2008 -2008 Senior Manager: Compliance Officer and MLRO (Oasis Crescent Capital, DIFC) @
- 2003 -2008 Senior Manager @
- 1998 -2003 Conduct of Business Policy Associate and Supervisor (FSA) @
- 1997 -1998 Regulatory Reporting Accountant (CSFP) @
- 1996 -1997 Treasury and Futures Settlements Analyst (BZW) @
Usman Butt Education
- University of Southampton
MSc (International Banking & Financial Studies)
1995-1996 - Royal Holloway, University of London
BSc (Hons) (2:1 - Mathematics with Economics & Management Studies)
1991-1994
Usman Butt Skills
- Risk Management
- Compliance
- Capital Markets
- Due Diligence
- Investment Banking
- Corporate Governance
- Corporate Finance
- Banking
- Asset Managment
- Investments
- AML
- Securities
- Internal Controls
- KYC
- Analysis
- Finance
- Asset Management
- Financial Analysis
- Financial Services
- Anti Money Laundering
- Regulations
- Financial Regulation
- Islamic Finance
- Regulatory Compliance
- Treasury
- Financial Markets
- Investment Management
Usman Butt Summary
- Usman Butt, based in Sandhurst, GB, is currently a Head of Compliance and MLRO , UK at Xe.com. Usman Butt brings experience from previous roles at Financial Conduct Authority, Kuveyt Turk Participation Bank, PwC and Emirates Capital. Usman Butt holds a 1995 - 1996 MSc in International Banking & Financial Studies @ University of Southampton. With a robust skill set that includes Risk Management, Compliance, Capital Markets, Due Diligence, Investment Banking and more. Usman Butt has 2 emails on RocketReach.
Looking for a different Usman Butt?
Find contact details for 700 million professionals.
Others Named Usman Butt
Top Xe.com Employees
Floris Broekhoven
Head of Dealing - Netherlands
Amsterdam, NH, NL
James Maitland
Network Optimisation Director
London, GB
Ian Bosley
Director of Enterprise Architecture
Reading, GB
Xe Groups
President
California, United States
Federico Lara
Head of Growth
United States
To Pong
Founder
Cambodia
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co