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Usman A. Email & Phone Number

Associate, Supervision & Governance, AML at CIBC Capital Markets at CIBC Capital Markets

Location: Toronto, Ontario, Canada 1 work role 4 schools

LinkedIn matched

✓ Verified May 2026 3 data sources Profile completeness 86%

Current company

CIBC Capital Markets

Role

Associate, Supervision & Governance, AML at CIBC Capital Markets

Location

Toronto, Ontario, Canada

Company size

2976 employees

Who is Usman A.? Overview

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Quick answer

Usman A. is listed as Associate, Supervision & Governance, AML at CIBC Capital Markets at CIBC Capital Markets, a company with 2976 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Usman A..

Usman A. previously worked as Associate at Cibc Capital Markets. Usman A. holds Canadian Securities Course from Canadian Securities Institute.

Company email context

Email format at CIBC Capital Markets

This section adds company-level context without repeating Usman A.'s masked contact details.

CIBC Capital Markets

Review company-level records connected to Usman A. before choosing the right outreach path.

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Profile bio

About Usman A.

Extensive experience in the financial industry with a diverse exposure in managing products, credit risk, data analysis, relationship management, sales and customer service.Highly analytical with attention to details and strong evaluation skills.Familiar with data analysis, excellent communication, problem solving and negotiation skills.A goal oriented individual with a track record of meeting challenging targets A team player with a positive attitude, willingness to learn and dedication towards work and the organizationStrengths: Product ManagementFinancial Planning - RetailData AnalysisAccount Management/Relationship buildingSales and customer service championRisk Management (Consumer & Retail Banking)Credit Policy & Portfolio ManagementMIS & AnalyticsFinancial AnalysisBusiness Development

Current workplace

Usman A.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Cibc Capital Markets

Associate, Supervision & Governance, AML at CIBC Capital Markets

toronto, ontario, canada

Website

cibcwm.com

Employees

2976

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Company profile

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1 role

Usman A. work experience

A career timeline built from the work history available for this profile.

Associate

Cibc Capital Markets

Aug 2022 - Present

• Oversee comprehensive supervision and monitoring focused on Anti-Money Laundering (AML).• Review governance processes and controls regularly.• Foster strategic partnerships with stakeholders, including business teams, Enterprise AML advisory, and technology.• Implement strategic initiatives and provide expert guidance on integrating new controls for program efficiency.• Publish and analyze daily, monthly, and quarterly reports for stakeholders and business partners.

Team & coworkers

Colleagues at CIBC Capital Markets

Other employees you can reach at cibcwm.com. View company contacts for 2976 employees →

AO

Ariana Omani Colleague at Cibc Capital Markets Canada, Canada View → AS

Akash Sekhon Colleague at Cibc Capital Markets Toronto, Ontario, Canada, Canada View → TW

Tyler Wragg Colleague at Cibc Capital Markets New York City Metropolitan Area, United States View → SD

Sam Douthit Colleague at Cibc Capital Markets Milwaukee, Wisconsin, United States, United States View → AZ

Alex Zukin Colleague at Cibc Capital Markets Burlingame, California, United States, United States View → KC

Keith Chin Colleague at Cibc Capital Markets Kitchener, Ontario, Canada, Canada View → NM

Nik Mitrovic Colleague at Cibc Capital Markets Canada, Canada View → GK

Geoff Keith Colleague at Cibc Capital Markets Toronto, Ontario, Canada, Canada View → GH

Griffin Haines Colleague at Cibc Capital Markets Greater Toronto Area, Canada, Canada View → HC

Harshita Chawla Colleague at Cibc Capital Markets North York, Ontario, Canada, Canada View →

4 education records

Usman A. education

Canadian Securities Course

Canadian Securities Institute

Investment Funds In Canada (Ific), Ific

Canadian Securities Institute

Mba, Finance

Institute Of Business Management

Bachelor Of Engineering, Computers

Ned University Of Engineering And Technology

FAQ

Frequently asked questions about Usman A.

Quick answers generated from the profile data available on this page.

What company does Usman A. work for?

Usman A. works for CIBC Capital Markets.

What is Usman A.'s role at CIBC Capital Markets?

Usman A. is listed as Associate, Supervision & Governance, AML at CIBC Capital Markets at CIBC Capital Markets.

Where is Usman A. based?

Usman A. is based in Toronto, Ontario, Canada while working with CIBC Capital Markets.

What companies has Usman A. worked for?

Usman A. has worked for Cibc Capital Markets.

Who are Usman A.'s colleagues at CIBC Capital Markets?

Usman A.'s colleagues at CIBC Capital Markets include Ariana Omani, Akash Sekhon, Tyler Wragg, Sam Douthit, and Alex Zukin.

How can I contact Usman A.?

You can use AeroLeads to view verified contact signals for Usman A. at CIBC Capital Markets, including work email, phone, and LinkedIn data when available.

What schools did Usman A. attend?

Usman A. holds Canadian Securities Course from Canadian Securities Institute.

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