Usmon Kuchimov, Cams
About Usmon Kuchimov, Cams
Usmon Kuchimov is a Compliance Analyst and Co-Founder of Agzamova and Kuchimov Immigration Consultants Inc. in Toronto, Canada, with extensive experience in compliance and legal roles across various industries since 2008.
Work at Primerica
Usmon Kuchimov currently serves as a Compliance Analyst at Primerica, a role he has held since 2021. In this position, he is responsible for ensuring that the company's operations comply with regulatory standards. His work involves screening lenders against the OFAC Sanctions List and completing AML vetting for new lenders in trading accounts. This role is critical in maintaining the integrity of financial transactions and ensuring compliance with credit agreements.
Experience at Agzamova and Kuchimov Immigration Consultants Inc.
Usmon Kuchimov is a Co-Founder and Registered Canadian Immigration Consultant (RCIC) at Agzamova and Kuchimov Immigration Consultants Inc., where he has been active since 2021. His role involves providing immigration consulting services and ensuring compliance with Canadian immigration laws and regulations. This position allows him to leverage his extensive background in compliance and legal matters to assist clients effectively.
Previous Roles in Compliance and Analysis
Before his current roles, Usmon Kuchimov held several positions in compliance and analysis. He worked at RBC as a Syndicated Loan Analyst from 2020 to 2021, where he assisted in deal closings and the processing of funding requests. Prior to that, he served as a Compliance Officer at Huawei from 2013 to 2015 and at JSC 'General Motors Uzbekistan' from 2012 to 2013. His experience spans various sectors, enhancing his expertise in compliance and regulatory frameworks.
Educational Background
Usmon Kuchimov has a strong educational background in law and business. He studied at Bucerius Law School, where he earned a Master's degree in Law and Business from 2009 to 2010. Additionally, he attended WHU – Otto Beisheim School of Management, achieving a Master's in Business Management during the same period. He also holds a Bachelor of Arts in Commercial Law with a minor in Information Systems from the University of Westminster, completed from 2003 to 2007.
Teaching Experience
Usmon Kuchimov has contributed to academia as a Senior Lecturer at Westminster International University in Tashkent from 2010 to 2016. In this role, he taught various subjects related to law and compliance, sharing his expertise with students. His teaching experience complements his practical knowledge in the field, providing a comprehensive understanding of compliance and legal principles.