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Usman Butt Email & Phone Number
Head of Compliance and MLRO , UK
at
Xe.com
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Compliance and MLRO , UK
Location
Sandhurst, England, United Kingdom
Company size
Who is Usman Butt? Overview
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Quick answer
Usman Butt is listed as Head of Compliance and MLRO , UK at Xe.com, a with 516 employees, based in Sandhurst, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Usman Butt.
Usman Butt previously worked as Head of Compliance, UK at Xe.Com and Senior Policy Adviser: Redress & Consumer Insight Policy: Supervision, Policy & Competition at Financial Conduct Authority. Usman Butt holds Msc, International Banking & Financial Studies from University Of Southampton.
Company email context
Email format at Xe.com
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Xe.com
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Profile bio
About Usman Butt
SENIOR REGULATORY POLICY, COMPLIANCE & GOVERNANCE PROFESSIONAL▪ Financial Services Regulator (FSA/FCA/DFSA)▪ Supervisory Risk Reviews▪ Regulatory Policy Adviser (FCA)▪ Licensing▪ FCA-Approved SMF17 (MLRO) & PSD Individual ▪ DFSA-Authorised Compliance Officer & Money Laundering Reporting Officer (MLRO)▪ Regulatory Compliance Consulting▪ Regulatory Business Plans▪ Compliance Manual & AML Policy▪ Risk-Based Compliance Monitoring Programmes▪ Compliance / AML Training▪ Compliance Advisory▪ Regulatory change management - variation of licence scope▪ Audit & Risk Committee Reporting – Compliance Dashboard▪ Company / Board Secretary▪ Stakeholder Management - Group Compliance/Internal Audit/Internal Control▪ Islamic Finance▪ Shari’a Compliance Reviews
Current workplace
Usman Butt's current company
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Xe.Com
12 roles
Usman Butt work experience
A career timeline built from the work history available for this profile.
Head Of Compliance, Uk
Current
Dec 2021 - Present
Senior Policy Adviser: Redress & Consumer Insight Policy: Supervision, Policy & Competition
Jan 2018 - Dec 2021
Senior Compliance Manager & Company Secretary
Aug 2015 - Jun 2017
Senior Manager: Regulatory Compliance & Islamic Finance
Nov 2012 - Jul 2015
Senior Manager: Compliance Officer, Mlro & Company Secretary
Jan 2010 - Sep 2012
Senior Manager: Compliance Officer, Mlro & Company Secretary
Jan 2009 - Jan 2010
Senior Manager: Compliance Officer & Mlro (Oasis Crescent Capital, Difc)
Apr 2008 - Aug 2008
Senior Manager
Feb 2003 - Mar 2008
Conduct Of Business Policy Associate & Supervisor (Fsa)
Nov 1998 - Jan 2003
Regulatory Reporting Accountant (Csfp)
Jan 1997 - Jan 1998
Treasury & Futures Settlements Analyst (Bzw)
Jan 1996 - Jan 1997
Team & coworkers
Colleagues at Xe.com
Other employees you can reach at xe.com. View company contacts for 516 employees →
DC
David Coombs
Colleague at Xe.ComToronto, Ontario, Canada
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MR
Mahima Rastogi
Colleague at Xe.ComGreater Toronto Area, Canada
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BK
Bhannat Kanchana
Colleague at Xe.ComGreater Sydney Area, Australia
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ME
Michael Ellis
Colleague at Xe.ComBracknell, England, United Kingdom
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PV
Paula V.
Colleague at Xe.ComAmsterdam, North Holland, Netherlands
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TP
To Pong
Colleague at Xe.ComCambodia
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GM
Gina Moore
Colleague at Xe.ComLos Angeles Metropolitan Area, United States
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FD
Fátima Diana Laura Valadez Sánchez
Colleague at Xe.ComQuerétaro, Mexico
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SM
Shyama Mahasivam Bms, Ca
Colleague at Xe.ComAuckland, New Zealand
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GP
Gabriel Pato
Colleague at Xe.ComSão Paulo, Brazil
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David Coombs
Colleague at Xe.ComToronto, Ontario, Canada
View →
MR
Mahima Rastogi
Colleague at Xe.ComGreater Toronto Area, Canada
View →
BK
Bhannat Kanchana
Colleague at Xe.ComGreater Sydney Area, Australia
View →
ME
Michael Ellis
Colleague at Xe.ComBracknell, England, United Kingdom
View →
PV
Paula V.
Colleague at Xe.ComAmsterdam, North Holland, Netherlands
View →
TP
To Pong
Colleague at Xe.ComCambodia
View →
GM
Gina Moore
Colleague at Xe.ComLos Angeles Metropolitan Area, United States
View →
FD
Fátima Diana Laura Valadez Sánchez
Colleague at Xe.ComQuerétaro, Mexico
View →
SM
Shyama Mahasivam Bms, Ca
Colleague at Xe.ComAuckland, New Zealand
View →
GP
Gabriel Pato
Colleague at Xe.ComSão Paulo, Brazil
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2 education records
Usman Butt education
Msc, International Banking & Financial Studies
Bsc (Hons), 2:1 - Mathematics With Economics & Management Studies
FAQ
Frequently asked questions about Usman Butt
Quick answers generated from the profile data available on this page.
What company does Usman Butt work for?
Usman Butt works for Xe.com.
What is Usman Butt's role at Xe.com?
Usman Butt is listed as Head of Compliance and MLRO , UK at Xe.com.
Where is Usman Butt based?
Usman Butt is based in Sandhurst, England, United Kingdom while working with Xe.com.
What companies has Usman Butt worked for?
Usman Butt has worked for Xe.Com, Financial Conduct Authority, Kuveyt Turk Participation Bank, Pwc, and Emirates Capital.
Who are Usman Butt's colleagues at Xe.com?
Usman Butt's colleagues at Xe.com include David Coombs, Mahima Rastogi, Bhannat Kanchana, Michael Ellis, and Paula V..
How can I contact Usman Butt?
You can use AeroLeads to view verified contact signals for Usman Butt at Xe.com, including work email, phone, and LinkedIn data when available.
What schools did Usman Butt attend?
Usman Butt holds Msc, International Banking & Financial Studies from University Of Southampton.
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