Usman Ali

Usman Ali: Email & Phone Number

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Compliance Officer at Al Fardan Exchange|Abu Dhabi Emirate, United Arab Emirates

Position:

Compliance Officer at Al Fardan Exchange

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 14 years

Compliance Officer at Al Fardan Exchange

Sep 2021 - Current

Remittance Officer at Al Jarwan Exchange

Jan 2014 - Jan 2019

Officer-Custimer Experience and Asst. BDDO at Al Fardan Exchange LLC

Jan 2012 - Jan 2013

Accountant at Sesil Private Ltd.

Jan 2012 - Jan 2013

Usman Ali started working in 2012, then the employee has changed 3 companies and 3 jobs. On average, Usman Ali works for one company for 3 years.

Their professional focus is Anti-Money Laundering, Asset and Liability Management (ALM), and Cash Handling across 3 core areas.

Education

Bachelor's Degree at University of the Punjab

High School Diploma at Gujranwala

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