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
SUMMARY
Ali Siddiqi, Senior Consultant
Career
- 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
