Usama Malik
About Usama Malik
Usama Malik is the Manager of Anti-Money Laundering Analytics at CIBC in Toronto, Ontario, Canada, with a background in digital marketing, database administration, and technical documentation.
Current Role at CIBC
Usama Malik has been working as the Manager of Anti-money Laundering Analytics at CIBC since June 2019. In this role, he specializes in preventing the use of banking channels for money laundering and financing criminal activities through analytics. His responsibilities likely include analyzing transaction data, identifying suspicious activities, and implementing measures to comply with regulatory requirements. He is based in Toronto, Ontario, Canada.
Previous Experience in Digital Marketing
Prior to his role at CIBC, Usama Malik served as a Digital Marketing Manager at International Initiatives for Creative Innovators and Entrepreneurs (IICIE). He worked there from 2018 to 2019 for a duration of 10 months. During this period, he was likely involved in developing and executing digital marketing strategies, enhancing online presence, and possibly leveraging data analytics to optimize marketing campaigns. This role was also based in the Toronto, Canada Area.
Work at SUPARCO and IST
Usama Malik has diverse work experience in various organizations. He worked as a Database Administrator at the Pakistan Space and Upper Atmosphere Research Commission (SUPARCO) from 2014 to 2017, a role he held for three years. Additionally, he had a one-month stint as a Technical Documentation specialist in the ICUBE Lab at the Institute of Space Technology (IST) in 2011.
Education at Queen's University
Usama Malik pursued his higher education at Smith School of Business at Queen's University, where he completed a Masters of Management Analytics from 2018 to 2019. His studies focused on Business Administration and Management, General. This academic background equipped him with advanced analytical and managerial skills, which have been vital in his current role.
Bachelor's Degree in Communications System Engineering
Usama Malik completed his undergraduate studies at the Institute of Space Technology, earning a Bachelors of Engineering in Communications System Engineering from 2009 to 2013. This program provided him with a strong technical foundation and understanding of communication systems, preparing him for future roles in both technical and analytical capacities.
Interest in AI and Humanitarian Relief
Usama Malik has expressed a strong interest in leveraging AI and analytics for humanitarian relief and developmental assistance in underdeveloped regions. This interest underscores his commitment to using technology and data-driven approaches to address global challenges and support communities in need.