Compliance And Transaction Monitoring Analyst (Contract)
Technology X (U.S. Banking Client – Confidential)
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M. Usman Khalid Email & Phone Number
Compliance and Transaction Monitoring Analyst (Contract)
at
Technology X (U.S. Banking Client – Confidential)
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✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Technology X (U.S. Banking Client – Confidential)
Role
Compliance and Transaction Monitoring Analyst (Contract)
Location
Mickleton, New Jersey, United States
Who is M. Usman Khalid? Overview
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Quick answer
M. Usman Khalid is listed as Compliance and Transaction Monitoring Analyst (Contract) at Technology X (U.S. Banking Client – Confidential), based in Mickleton, New Jersey, United States. AeroLeads shows a matched LinkedIn profile for M. Usman Khalid.
M. Usman Khalid previously worked as Consultant at Technology X and Assistant Manager at Adib Pjsc. M. Usman Khalid holds Master Of Business Administration (M.B.A.), Accounting And Finance, 3.09 Cgpa from Institute Of Management Sciences, Lahore, Punjab..
Profile bio
About M. Usman Khalid
Dynamic and results-driven Project Operations Manager, Business Analyst, and Agile Certified Practitioner with over 20 years of experience in the financial services sector, specializing in technology-driven solutions and product lifecycle management. Proven track record in streamlining product development processes, optimizing operations, and driving continuous improvement initiatives. Adept at facilitating agile ceremonies, including sprint planning, daily stand-ups, reviews, and retrospectives. Proficient in technologies such as Jira, Microsoft Azure DevOps, Microsoft Excel, Visio, Project, and PowerPoint. Skilled in refining user stories with product owners and scrum teams to ensure alignment with business objectives. Strong communication, leadership, and problem-solving skills, coupled with a strategic mindset, enable effective collaboration with cross-functional teams to achieve project objectives, enhance operational efficiency, and deliver high-quality results while ensuring compliance with industry standards.
Current workplace
M. Usman Khalid's current company
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Technology X (U.S. Banking Client – Confidential)
9 roles
M. Usman Khalid work experience
A career timeline built from the work history available for this profile.
Consultant
Technology X
Assistant Manager
Adib Pjsc
Led strategic initiatives to enhance operational efficiency, streamline workflows, and improve project management processes in a dynamic financial services environment. Spearheaded the implementation of Algo Credit Manager, revamped SOPs, and collaborated across departments to achieve substantial reductions in Turnaround Time (TAT) and operational improvements.
Jan 2014 - Oct 2023
Operations Control Manager
Steered the introduction and maintenance of robust controls across operational units, including IBG Operations. Conducted reviews, analyzed risk indicators, and collaborated with teams to develop and implement corrective action plans, ensuring operational effectiveness and risk mitigation.
May 2013 - Nov 2013
Assistant Project Manager
Managed the communication of functional requirements for business process automation as the Single Point of Contact for IBG Business. Coordinated system requirements, collaborated with vendors and IT teams, and facilitated the implementation of system changes and enhancements.
Jul 2011 - Apr 2013
Sr. Documentation Officer
Mashreqbank
Led critical analysis of credit proposals and documentation processes. Played a key role in implementing the Electronic Data Management System (EDMS), conducted user acceptance testing, and provided training, earning recognition for exceptional efforts.
Oct 2008 - Jun 2011
Assistant Manager
Dib
Managed the evaluation and review of approved credit packages, developed documentation checklists, and oversaw the booking of contracts and monitoring of repayments. Coordinated with legal advisors and ensured compliance with documentation standards.
Apr 2007 - Sep 2008
Officer – Credit Risk Control
Standard Chartered Bank
Prepared borrowing documents for SME and Corporate clients, handled pre-disbursal issues, and monitored transactions. Ensured effective control and adherence to procedures, liaised with customers and evaluators, and conducted quarterly reviews of documentation.
Jun 2004 - Mar 2007
Account Officer
National Engineering & Scientific Commission (Nescom)
Managed diverse financial responsibilities, including payroll processing, accounts payable and receivable, and preparation of financial documents. Conducted financial analysis, budget forecasting, and facilitated communication with banks and financial institutions.
Nov 1999 - Feb 2004
2 education records
M. Usman Khalid education
Master Of Business Administration (M.B.A.), Accounting And Finance, 3.09 Cgpa
Institute Of Management Sciences, Lahore, Punjab.
Bachelor Of Arts - Ba, Mathematics & Economics, First Division
University Of Punjab, Lahore. (Government College, Lahore)
FAQ
Frequently asked questions about M. Usman Khalid
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What company does M. Usman Khalid work for?
M. Usman Khalid works for Technology X (U.S. Banking Client – Confidential).
What is M. Usman Khalid's role at Technology X (U.S. Banking Client – Confidential)?
M. Usman Khalid is listed as Compliance and Transaction Monitoring Analyst (Contract) at Technology X (U.S. Banking Client – Confidential).
Where is M. Usman Khalid based?
M. Usman Khalid is based in Mickleton, New Jersey, United States while working with Technology X (U.S. Banking Client – Confidential).
What companies has M. Usman Khalid worked for?
M. Usman Khalid has worked for Technology X (U.S. Banking Client – Confidential), Technology X, Adib Pjsc, Mashreqbank, and Dib.
How can I contact M. Usman Khalid?
You can use AeroLeads to view verified contact signals for M. Usman Khalid at Technology X (U.S. Banking Client – Confidential), including work email, phone, and LinkedIn data when available.
What schools did M. Usman Khalid attend?
M. Usman Khalid holds Master Of Business Administration (M.B.A.), Accounting And Finance, 3.09 Cgpa from Institute Of Management Sciences, Lahore, Punjab..
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