Usman Butt Location
Sandhurst, GB
Usman Butt Work
- 2021 - now Head of Compliance and MLRO , UK @ Xe.com
- 2018 - 2021 Senior Policy Adviser: Redress and Consumer Insight Policy: Supervision, Policy and Competition @ Financial Conduct Authority
- 2015 - 2017 Senior Compliance Manager and Company Secretary @ Kuveyt Turk Participation Bank
- 2012 - 2015 Senior Manager: Regulatory Compliance and Islamic Finance @ PwC
- 2010 - 2012 Senior Manager: Compliance Officer, MLRO and Company Secretary @ Emirates Capital
- 2009 - 2010 Senior Manager: Compliance Officer, MLRO and Company Secretary @ Global Commodity Finance
- 2008 - 2008 Senior Manager: Compliance Officer and MLRO (Oasis Crescent Capital, DIFC) @ Oasis Crescent
- 2003 - 2008 Senior Manager @ Dubai Financial Services Authority
- 1998 - 2003 Conduct of Business Policy Associate and Supervisor (FSA) @ Financial Conduct Authority
- 1997 - 1998 Regulatory Reporting Accountant (CSFP) @ Credit Suisse
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
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.
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