Usman Butt
Head of Compliance & Mlro, Uk @Xe.com
Sandhurst, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2021 — Present
Head of Compliance & Mlro, Uk @Xe.com
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Bracknell, GB
EDUCATION
1991 — 1994
Royal Holloway, University of London
BSc (Hons), 2:1 - Mathematics with Economics & Management Studies
1995 — 1996
University of Southampton
MSc, International Banking & Financial Studies
SKILLS
BankingRisk ManagementIslamic FinanceCapital MarketsFinancial AnalysisRegulationsAnalysisAsset ManagementComplianceInternal ControlsKycRegulatory ComplianceAnti Money LaunderingSecuritiesTreasuryDue DiligenceInvestmentsFinanceFinancial MarketsInvestment BankingCorporate FinanceAmlFinancial RegulationInvestment ManagementFraudAsset ManagmentCorporate GovernanceFinancial Services
ABOUT USMAN BUTT
SENIOR REGULATORY POLICY, COMPLIANCE & GOVERNANCE PROFESSIONAL Financial…
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