Ali Siddiqi

Ali is a meticulous and determined Financial Crime, Risk & Compliance specialist, he has an extensive knowledge of developing, implementing and reviewing strategic risk-based frameworks and transformation projects.

Ali also has a proven ability to work effectively either independently and as a team member, who uses influential case-study led experiences to drive stakeholder commitment forward and commit to change initiatives as well as deliver new propositions to market


Ali Siddiqi, Senior Consultant


  • Commerzbank, Financial Crime SME
  • Santander, Transaction Monitoring/ Trade Finance Consultant
  • Macquarie, Markets Executive Equity Derivatives Repo/SBL Trade Support
  • Barclays Capita, Equity/Fixed Income Trade Support Analyst
  • JP Morgan, Structured OTC Derivatives Trade Support Analyst
  • Citigroup Global Markets, Equity Derivatives Analyst