Mustafa Tanveer Usmani
SAssociate at Siemens · licensing, payments law
- Siemens
- Chennai, India · IST (UTC+5:30)
- 4+ years experience
- IIT Madras
- English, Hindi, Tamil
Messaging unavailable
Overview
I work on fintech regulation at Siemens in Chennai. Secured 6 payments licences. Most at home with AML and payments law. Travel slowly, usually by train.
Good reasons to reach out
- Second opinions on AML decisions
- Thoughtful intros to people in my field
- Questions about fintech regulation
Please don't message about
- Crypto token projects
- Unpaid work or spec projects
Slower in the last week of each quarter
Skills
compliancefinancial regulationAMLpayments lawlicensing
Experience
- AssociateNov 2022 - PresentSiemens · 3 yr 11 mo · Full-time · Chennai, India
- Secured 3 payments licences.
- Built the privacy programme for launches in 26 countries.
References
No references yet.
Education
- IIT MadrasB.Tech, Law2017 - 2021
Details
Compensation expectations
What they are targeting for their next role.
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Direct contact details
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