Usman Shaikh Email
Director, Compliance, Transaction Banking and Client Coverage, Europe @ Standard Chartered Bank
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Usman Shaikh Location
- London, GB
Usman Shaikh Work
- 2018 -now Director, Compliance, Transaction Banking and Client Coverage, Europe @
- 2016 -2018 Director, Compliance, Individual Accountability @
- 2014 -2016 Manager, Financial Crime Compliance, Corporate and Institutional Clients @
- 2012 -2014 Compliance Manager - Corporate and Institutional Clients and Products @
- 2008 -2012 Compliance Advisor - Consumer Banking @
- 2007 -2008 Customer Services and Admin Assistant Personal Pensions @ CAPITA LIFE
- 2007 -2007 Customer Services and Relationship Advisor- Customer Care @
Usman Shaikh Education
- The University of Glasgow
Masters (Management (Financial Management))
2006-2007 - SZABIST
Master of Business Administration (MBA) (Marketing)
2005-2006 - Shaheed Zulfikar Ali Bhutto Institute of Science and Technology
Bachelor of Business Administration (BBA) (Business, Management, Marketing, and Related Support Services)
2002-2005
Usman Shaikh Skills
- Banking
- Customer Service
- Operational Risk Management
- AML
- Risk Management
- Retail Banking
- KYC
- Risk Assessment
- Derivatives
- Financial Markets
- Trade Finance
- Operational Risk
- Commercial Banking
- Anti Money Laundering
- Management
- Sales
- Credit
- Valuation
- Microsoft Excel
- Institutional
- Financial Regulation
Usman Shaikh Summary
- Usman Shaikh, based in London, GB, is currently a Director, Compliance, Transaction Banking and Client Coverage, Europe at Standard Chartered Bank. Usman Shaikh brings experience from previous roles at Standard Chartered Bank. Usman Shaikh holds a 2006 - 2007 Masters in Management (Financial Management) @ The University of Glasgow. With a robust skill set that includes Banking, Customer Service, Operational Risk Management, AML, Risk Management and more. Usman Shaikh has 1 emails on RocketReach.
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