Rafay Usman

Rafay Usman's email & phone

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AML Analyst, USD Clearing and Payments at BNP Paribas|Montreal, Quebec, Canada

Position:

AML Analyst, USD Clearing and Payments at BNP Paribas

Location:

Montreal, Quebec, Canada

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Last updated: 2026-02-09
Updated: 2026-02-09

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Work Experience 8 years

AML Analyst, USD Clearing and Payments at BNP Paribas

Dec 2025 - Current

Risk, Regulation & Compliance Consultant at FDM Group

Dec 2025 - Current

Client Ambassador at Auditors & Accountants

Aug 2025 - Nov 2025

Analyst, Enterprise Risk Services at MNP

May 2024 - Aug 2024

Analyst, Enterprise Risk Services at MNP

Sep 2023 - Dec 2023

Regional Ambassador at Canada Action Coalition

May 2023 - Aug 2023

Assistant Audit Officer at Ghani Osman Pvt Ltd

Jul 2019 - Aug 2021

Intern at Ghani Osman Pvt Ltd

Sep 2018 - May 2019

Rafay Usman started working in 2018, then the employee has changed 5 companies and 6 jobs. On average, Rafay Usman works for one company for 7 months.

Education

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

Frequently Asked Questions

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 months

What 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.

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