Usman Butt

Usman Butt Email and Phone Number

Head of Compliance and MLRO , UK @ Xe.com
Sandhurst, GB
Usman Butt's Location
Sandhurst, England, United Kingdom, United Kingdom
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

Usman Butt's Current Company Details
Xe.com

Xe.Com

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Head of Compliance and MLRO , UK
Sandhurst, GB
Website:
xe.com
Employees:
516
Usman Butt Work Experience Details
  • Xe.Com
    Head Of Compliance And Mlro , Uk
    Xe.Com
    Sandhurst, Gb
    View
  • Xe.Com
    Head Of Compliance, Uk
    Xe.Com Dec 2021 - Present
    Bracknell, England, United Kingdom
    View
  • Financial Conduct Authority
    Senior Policy Adviser: Redress & Consumer Insight Policy: Supervision, Policy & Competition
    Financial Conduct Authority Jan 2018 - Dec 2021
    London, United Kingdom
    View
  • Kuveyt Turk Participation Bank
    Senior Compliance Manager & Company Secretary
    Kuveyt Turk Participation Bank Aug 2015 - Jun 2017
    Difc, Dubai - Uae
    View
  • Pwc
    Senior Manager: Regulatory Compliance & Islamic Finance
    Pwc Nov 2012 - Jul 2015
    Emaar Square, Dubai, Uae
    View
  • Emirates Capital
    Senior Manager: Compliance Officer, Mlro & Company Secretary
    Emirates Capital Jan 2010 - Sep 2012
    Difc, Dubai - Uae
    View
  • Global Commodity Finance
    Senior Manager: Compliance Officer, Mlro & Company Secretary
    Global Commodity Finance Jan 2009 - Jan 2010
    View
  • Oasis Crescent
    Senior Manager: Compliance Officer & Mlro (Oasis Crescent Capital, Difc)
    Oasis Crescent Apr 2008 - Aug 2008
    Difc, Dubai - Uae
    View
  • Dfsa
    Senior Manager
    Dfsa Feb 2003 - Mar 2008
    Difc, Dubai - Uae
    View
  • Financial Conduct Authority
    Conduct Of Business Policy Associate & Supervisor (Fsa)
    Financial Conduct Authority Nov 1998 - Jan 2003
    London Area, United Kingdom
    View
  • Credit Suisse
    Regulatory Reporting Accountant (Csfp)
    Credit Suisse Jan 1997 - Jan 1998
    London, United Kingdom
    View
  • Barclays Corporate & Investment Bank
    Treasury & Futures Settlements Analyst (Bzw)
    Barclays Corporate & Investment Bank Jan 1996 - Jan 1997
    London Area, United Kingdom
    View

Usman Butt Education Details

Frequently Asked Questions about Usman Butt

What company does Usman Butt work for?

Usman Butt works for Xe.com

What is Usman Butt's role at the current company?

Usman Butt's current role is Head of Compliance and MLRO , UK.

What schools did Usman Butt attend?

Usman Butt attended University Of Southampton, Royal Holloway, University Of London.

Who are Usman Butt's colleagues?

Usman Butt's colleagues are Harneet Khurana, Bill Bellamy, Richard Rhodes, Roy Agostino, Attiha Shabir, David Coombs, Alison Jackson.

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