Usman Mahmud

Usman Mahmud is a Certified Forensic Auditor (AFIA, Canada) and holds a Masters degree in Banking & Finance. Over 14 years of diversified experience in Internal audit and Compliance advisory roles, Usman has worked with top tier banks and MSBs both in Pakistan and UAE. With a blend of expertise in regulatory compliance, risk-based audits, AML-CFT controls and operational risk management, Usman leads the Internal Audit and Compliance functions at THFL.