Shahid Usman Ansari

Shahid Usman Ansari is an AML & Compliance Associate at Emirates NBD since April 2022, specializing in Anti-Money Laundering (AML), Counterterrorist Financing (CTF), and transaction screening. Prior experience includes a Senior BSO role at Meezan Bank Limited from August 2017 to September 2021, where responsibilities encompassed account opening, branch banking supervision, cash handling, and compliance in Islamic banking. Additional roles include Banking Officer at Soneri Bank Limited, Chief Teller at Al Baraka Bank Pakistan Ltd., and Officer Trade Finance at Bank Alfalah Limited, covering various operational compliance and customer service tasks. Shahid holds a B.Com in Banking and Financial Support Services from the University of the Punjab.