Usman Awan

Usman Awan: Email & Phone Number

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Compliance Analyst at Ravi Exchange|Lahore District, Punjab, Pakistan

Position:

Compliance Analyst at Ravi Exchange

Location:

Lahore District, Punjab, Pakistan

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Last updated: 2025-05-15
Updated: 2025-05-15

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Work Experience 16 years

Compliance Analyst at Ravi Exchange

Mar 2021 - Current

KYC Analyst at Ravi Exchange

Sep 2019 - Feb 2021

Accountant at Arshad Group

Jan 2010 - Aug 2019

Usman Awan started working in 2010, then the employee has changed 1 company and 2 jobs. On average, Usman Awan works for one company for 5 years 6 months.

Their professional focus is AML, Anti-Money Laundering, and Counter-Terrorist Financing across 3 core areas.

Usman Awan Namesakes

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Usman Awan
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