Usman Muhammad Email
Operations → Compliance and AML | Jan 2024 – Present @ Changer.ae
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Usman Muhammad Location
- United Arab Emirates
Usman Muhammad Work
- Operations → Compliance and AML | Jan 2024 – Present @ (January 2024 - Present)
- Senior Consultant Compliance, Risk and Governance @ (February 2023 - January 2024)
- FinTech Finance and Compliance Lead @ (March 2022 - January 2023)
- Assistant Manager Risk and Compliance @ (April 2021 - March 2022)
- Financial Analyst @ (September 2018 - January 2021)
- Intern @ (May 2018 - July 2018)
- Accounting Trainee @ (February 2017 - June 2018)
Usman Muhammad Education
- University of Portsmouth
Msc (Forensic Accounting)
- Coventry University
Bachelor's degree (International Business)
- ACCA
ACCA (Accounting and Finance)
- ACCA
Foundation in Accountancy
Usman Muhammad Skills
- AML
- Accounting
- Anti-Money Laundering
- Auditing
- Blockchain
- Business Analysis
- Compliance Management
- Criminal Investigations
- Cross-functional Team Leadership
- Financial Analysis
- Financial Modeling
- Leadership
- Legal Compliance
- Microsoft Office
- Project Management
- Public Speaking
- Research
- Risk Assessment
- Risk Management
- Smart Contracts
- Transaction Monitoring
Usman Muhammad Summary
- Usman Muhammad, based in United Arab Emirates, is currently a Operations → Compliance and AML | Jan 2024 – Present at Changer.ae. Usman Muhammad brings experience from previous roles at AKW Consultants, Punjab Information Technology Board (PITB), HYUNDAI ELEVATOR and Kinetic. Usman Muhammad holds a Msc in Forensic Accounting @ University of Portsmouth. With a robust skill set that includes AML, Accounting, Anti-Money Laundering, Auditing, Blockchain and more. Usman Muhammad has 1 emails on RocketReach.
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