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Athar Usmani is a seasoned Compliance Analyst with a robust background in the Financial Services industry, currently serving as a Senior AML Investigator at BMO. With experience that spans various financial institutions, Athar has held positions including Senior AML/BSA Analyst at Navigant and Senior Compliance Analyst at MoneyGram International. Athar's career began with roles such as Senior Portfolio Accountant at Citi Hedge Fund Services Inc and has evolved through significant positions at Fidelity Investments and Prosperity Bank, showcasing a strong commitment to compliance and financial integrity. Athar's educational journey began at Collin College from 2011 to 2014.