Usman

Usman's email & phone

Opt-Out
Senior Investigator, ATF at CIBC|Hamilton, Ontario, Canada

Position:

Senior Investigator, ATF at CIBC

Location:

Hamilton, Ontario, Canada

LinkedIn
View Usman's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-10-11
Updated: 2025-10-11

Found email addresses for Usman:

Business email's:

Found phones for Usman:

Searching for Usman profiles
0% completed

A different Usman?

Sign up to search for other Usman's across our 850M+ professionals database

Work Experience 29 years

Senior Investigator, ATF at CIBC

Dec 2019 - Current

AML Consultant at Protiviti

May 2018 - Nov 2019

Manager - External Investigative Reporting at HSBC

Jun 2017 - May 2018

Senior Manager - Regulatory Compliance at Habib Metropolitan Bank (Subsidiary of AG Zurich)

May 2015 - Jul 2016

Lead Manager – Regulatory Compliance at Albaraka Bank (Pakistan) Ltd.

Sep 2006 - May 2015

Manager - Finance Department at Bank Al Habib Limited

Aug 2001 - Aug 2006

Research Economist at National Development Finance Corporation (NDFC)

Jun 1998 - Jul 2001

Lecturer at NED University of Engineering and Technology

Mar 1997 - Jun 1998

Usman started working in 1997, then the employee has changed 7 companies and 7 jobs. On average, Usman works for one company for 3 years 6 months.

Education

Master’s Degree at Karachi University

Bachelor’s Degree at Karachi University

Frequently Asked Questions

What is Usman's email address?

SignalHire found verified email addresses for Usman, both business and personal. Their business email is **@cibc.com, and personal emails include ****@aol.com, ****@yahoo.ca, and u***@hsbc.com.

What is Usman's phone number?

SignalHire found multiple verified phone numbers for Usman: +1-778-***-**75, and +1-204-***-**78.

How do I contact Usman at CIBC?

You can reach Usman through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Usman's professional background?

Usman has 29 years of professional experience. They have held roles including AML Consultant, Manager - External Investigative Reporting, and Senior Manager - Regulatory Compliance at companies such as Protiviti, HSBC, and Habib Metropolitan Bank (Subsidiary of AG Zurich). Their education includes Master’s Degree from Karachi University, and Bachelor’s Degree from Karachi University.

Is Usman's contact information up to date?

Yes. Usman's SignalHire profile was last updated on 11 October 2025, reflecting their current position as Senior Investigator, ATF at CIBC in Toronto, Ontario, Canada.

Usman Namesakes

Name
Company
Position
Usman
Health Insurance Specialist/Payment Arbitrator
usman
Self-employed
Sales Executive

Other employees at CIBC

Name
Company
Position
Ada Yuan
Senior Financial Advisor
Darren DMello
Manager Creditor Insurance Lending Solutions Contact Centre.
Sowmiya Sukumar
Senior QA Analyst | Test Environment Mgmt Services
Morgan McCollum
Senior Specialist, CIBC and Me | Human Resources Shared Services
Taran Swanni
Mortgage Retention Specialist
Harshdeep Singh
Financial Services Representative

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP