Mohammed Usman

Mohammed Usman has extensive experience in Anti Money Laundering (AML) and transaction monitoring, currently serving as a Specialist at Standard Chartered Bank since July 2022 and as a Senior Analyst at Wipro Digital Operations and Platforms since November 2019, focusing on transaction monitoring and name screening in the UAE. Prior to this, Mohammed Usman worked at Tata Consultancy Services Limited from July 2013 to November 2019 as a Process Associate in AML, gaining expertise in international trade finance and KYC across multiple regions including the USA, Canada, Australia, and the United Kingdom.