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Usman Basharat


Experienced Compliance & AML Professional at Probus Group
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Usman Basharat's Contact Information

LinkedIn URL linkedin.com/in/usmacen ms-cco-sor
Company Probus Group
Residence United Arab Emirates
Last updated 2021-01-04
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Usman Basharat's current details

Current Title
Experienced Compliance & AML Professional
Type of Role
Compliance Officer
 just 0.1% from United Arab Emirates work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  73% from United Arab Emirates are employed in Non Management
Current Industry
Financial Services, Banking, and censoredce nsoredcen sor edcens oredcenso red censoredcensor edcensored
Location
United Arab Emirates
Experience (tracked since 2018)
▪ ce nsore experience at Probus Group
▪ c ensore experience as Experienced Compliance & AML Professional
Work-life tracked since 2018
Usman Basharat had a total of X different roles since 2018


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Company "Probus Group"

Company name
Probus Group
Company size
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Website
https://www.probus-group.com
Linkedin Profile
https://linkedin.com/company/prcen imisor
Industrial Field
Public Relations and Communications Strategies
Headquarter
United Kingdom, England, STAMFORD
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Probus Group

Usman Basharat's Work History
data available since 2018

  • 2021 (6 months)
    Probus Group
    United Arab Emirates
    Experienced Compliance & AML Professional
    Financial Services, Banking, and Investment Solutions
    Probus Group
    https://linkedin.com/company/probus-limited
  • 20XX (1+ censo)
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    https://linkedin.com/company/prcen imisor
  • 20XX (1+ censo)
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    https://linkedin.com/company/prcen imisor
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Usman Basharat's Professional Experience


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Frequently asked questions

What company does Usman Basharat work for?
Usman Basharat is working for Probus Group
What is Usman Basharat's title at Probus Group?
Usman's title is , Experienced Compliance & AML Professional
What is Usman Basharat's Seniority at Probus Group?
Usman Basharat has been with Probus Group for 1+ years and is a normal employee
For how long is Usman Basharat working as a Experienced Compliance & AML Professional?
Usman Basharat has 6 months experience as Experienced Compliance & AML Professional.
What are Usman Basharat's functions as a Experienced Compliance & AML Professional ?
Usman Basharat is responsible for Legal, Qualice nsoredcen
Who are similar contacts like Usman Basharat ?
Some similar contacts are Sabry Hassaan, Nicole Williamson, Shrihari Sarangarajan, Maroot Sachdeva, Andrew Dowdall and Saleha Awad.
What is Usman Basharat's LinkedIn profile ?
Usman Basharat's LinkedIn profile can be found at https://linkedin.com/in/usma***ams-cco-***
Who are Usman Basharat's colleagues at Probus Group?
Some of Usman Basharat's colleagues are Hritik L., Adolfo Balbin, Usman Basharat, Adolfo Balbin.

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