Position:
AML Analyst, USD Clearing and Payments at BNP Paribas
Location:
Montreal, Quebec, Canada
Found email addresses for Rafay Usman:
Found phones for Rafay Usman:
Dec 2025 - Current
Dec 2025 - Current
Aug 2025 - Nov 2025
May 2024 - Aug 2024
Sep 2023 - Dec 2023
May 2023 - Aug 2023
Jul 2019 - Aug 2021
Sep 2018 - May 2019
Bachelor of Commerce - BCom at Toronto Metropolitan University
Bachelor of Commerce - BCom at Ted Rogers School of Management - Toronto Metropolitan University
Bachelor's degree at University of Groningen
High School Diploma at Father Michael Goetz Secondary School
What is Rafay Usman's minimum period of employment in the companies?
Rafay Usman's minimum period of employment in various companies is 3 months.What is Rafay Usman's average duration of employment for different companies?
On average, Rafay Usman works for one company for 8 monthsWhat industries has Rafay Usman worked in?
Rafay Usman works in the Banking. Previously, Rafay Usman worked in the Information Technology and Services, and Accounting, and Public Relations and Communications.What positions has Rafay Usman held before?
Previously, Rafay Usman worked as a Risk, Regulation & Compliance Consultant, and Client Ambassador, and Analyst, Enterprise Risk Services, and Regional Ambassador, and Assistant Audit Officer.How do I contact Rafay Usman?
Rafay Usman's phone number is +1-514-***-**10. Sign up to get contact details.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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