Pliant

Usman is a compliance professional with experience in AML, KYC, onboarding operations, and internal auditing in the fintech and banking sectors. They served as an Internal Audit Associate at BankIslami Pakistan Limited from 2021 to 2023 and currently hold the position of Compliance Operations Manager at Pliant. Usman is pursuing a Master of Science in FACT at The Berlin School of Economics and Law, alongside an Advanced Diploma in Accounting and Business from ACCA and a BSc (Hons) in Applied Accounting from Oxford Brookes University. They have received the ICAP Merit Hold for their academic achievements.

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Compliance Operations

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