Usman: Email & Phone Number

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Senior Investigator, ATF at CIBC|Hamilton, Ontario, Canada

Position:

Senior Investigator, ATF at CIBC

Location:

Hamilton, Ontario, Canada

View Usman's Email

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Last updated: 2025-10-11

Updated: 2025-10-11

Found email addresses for Usman:

Business emails:

**@cibc.com

Personal emails:

****@aol.com,

****@yahoo.ca,

u***@hsbc.com,

****@protiviti.com

Found phones for Usman:

+1-778-***-**75,

+1-204-***-**78

A different Usman?

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.

Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

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.

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