Usman Fayyaz
About Usman Fayyaz
Usman Fayyaz is a Senior Analyst at CIBC and an AML Consultant at Protiviti, with extensive experience in regulatory compliance and finance.
Current Title and Positions
Usman Fayyaz holds the position of Senior Analyst at CIBC, where he has been working since 2019. Concurrently, he serves as an AML Consultant at Protiviti, a role he has maintained since 2018.
Previous Roles
Before his current positions, Usman Fayyaz served as Manager - External Investigative Reporting at HSBC from 2017 to 2018. Prior to that, he was the Head of Regulatory Risk and Compliance at Habib Metropolitan Bank, a subsidiary of AG Zurich, from 2015 to 2016. He has also held the position of Unit Head Regulatory Compliance at AlBaraka Bank (Pakistan) Ltd. from 2006 to 2015. Earlier in his career, he worked at Bank Al Habib Limited as Manager in the Finance Department from 2001 to 2006, and prior to that, he was a Research Economist at the National Development Finance Corporation from 1998 to 2001.
Academic Background
Usman Fayyaz completed his Bachelor’s degree at Karachi University from 1992 to 1994. He further pursued a Master of Science, achieving his Master's degree from Karachi University, where he studied from 1992 to 1995.
Early Career
Usman Fayyaz began his career as a Lecturer at NED University of Engineering & Technology, Karachi, holding the position from 1997 to 1998. This role marked his entry into the professional field before transitioning into roles focused on finance, compliance, and regulatory risk.