U

Usman's contacts

Position:Senior Investigator, ATF at CIBC
Experience:29 years
Location:Hamilton, Ontario, Canada

How to contact Usman

Found email addresses for Usman:
****@aol.com,
****@yahoo.ca,
u***@hsbc.com,
****@protiviti.com
Found phone numbers for Usman:
+1-204-***-**78
Found social network links for Usman:
Skype
Instagram
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Work Experience

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

Current Company Information CIBC

Name: CIBC

Speciality: Retail Banking, Business Banking, Wealth Management, Wholesale Banking

Location: Toronto, Ontario, Canada

Employees: 10000+

Description: CIBC has been providing banking services to Canadians since 1867. With over 1,000 branches, more than 4,000 bank machines, banking by phone, internet and mobile devices, we have yo...

Frequently Asked Questions

What is Usman's minimum period of employment in the companies?

Usman's minimum period of employment in various companies is 11 months.

What is Usman's average duration of employment for different companies?

On average, Usman works for one company for 3 years 1 month

What industries has Usman worked in?

Usman works in the Banking. Previously, Usman worked in the Management Consulting, and Financial Services, and Higher Education.

What positions has Usman held before?

Previously, Usman worked as a AML Consultant, and Manager - External Investigative Reporting, and Senior Manager - Regulatory Compliance, and Lead Manager – Regulatory Compliance, and Manager - Finance Department.

How do I contact Usman?

Usman's email address is **@cibc.com, phone number is +1-778-***-**75. Sign up to get contact details.

Usman Namesakes

Name
Company
Position
U
Health Insurance Specialist/Payment Arbitrator
u
Self-employed
Sales Executive

Other employees at CIBC

Name
Company
Position
A
Senior Financial Advisor
D
Manager Creditor Insurance Lending Solutions Contact Centre.
S
Senior QA Analyst | Test Environment Mgmt Services

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