Fahad Hafeez Siddiqui, Cfa Email & Phone Number
@statestreet.com
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Who is Fahad Hafeez Siddiqui, Cfa? Overview
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Fahad Hafeez Siddiqui, Cfa is listed as Associate Director - Risk and Compliance at JTC Group, a company with 1816 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at statestreet.com and a matched LinkedIn profile for Fahad Hafeez Siddiqui, Cfa.
Fahad Hafeez Siddiqui, Cfa previously worked as Associate Director - Risk & Compliance at Jtc Group and MLRO / MLCO at State Street. Fahad Hafeez Siddiqui, Cfa holds Fellow Of Acca, Accounts & Finance from Association Of Chartered Certified Accountants (Acca).
Email format at JTC Group
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AeroLeads found 1 current-domain work email signal for Fahad Hafeez Siddiqui, Cfa. Compare company email patterns before reaching out.
About Fahad Hafeez Siddiqui, Cfa
[*] Over 15 years of experience in• Compliance, AML, policy making in the Asset Management industry.• Audit and Assurance Services at KPMG.Specialties: [*] Qualifications: • Certified Internal Auditor (CIA),• CFA Charterholder,• Fellow of ACCA, • Diploma in Islamic Finance from CIMA, and • Bachelor of Science in Applied Accounting.
Listed skills include Audit, Compliance, Financial Analysis, Word, and 15 others.
Fahad Hafeez Siddiqui, Cfa's current company
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Fahad Hafeez Siddiqui, Cfa work experience
A career timeline built from the work history available for this profile.
Associate Director - Risk & Compliance
Current
Mlro / Mlco
Head Of Compliance
Key Achivements:- Worked on the listing of ENBD REIT.- Worked on the launch of various UCITs funds.- Worked on developing an inhouse AML risk assessment tool.- Worked on thr implementation of a Fund Management software.- Developed and implemented an Obligations Register and Compliance Monitoring Plan.- Arranged numerous training sessions for all staff.
Auditor
Working in the capacity of an auditor, I was responsible for performing quality and efficient audits and providing value adding recommendations to clients based on the work performed. In order to deliver this, I developed excellent leadership, analytical, presentation, communication and client relationship skills. My responsibilities included.
Summer Associate
Worked as a summer associate in the IT department. Aim of my placement was to increase my IT hardware/software knowledge, build on my communication skills, improve my corporate awareness and help change my personality, which used to be very shy and quite.
Colleagues at JTC Group
Other employees you can reach at jtcgroup.com. View company contacts for 1816 employees →
Stuart Wild
Colleague at Jtc Group
Jersey, Jersey
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LB
Lesley Bowman
Colleague at Jtc Group
Isle Of Man, Isle Of Man
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HN
Heelesha Narain
Colleague at Jtc Group
Bambous, Black River, Mauritius, Mauritius
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KR
Kathleen Rodden
Colleague at Jtc Group
Jersey, Jersey
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YB
Yonela Bunge
Colleague at Jtc Group
City Of Cape Town, Western Cape, South Africa, South Africa
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RB
Raju Bajwa
Colleague at Jtc Group
Doha, Qatar, Qatar
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AN
Aditia Nugraha
Colleague at Jtc Group
Jakarta Metropolitan Area, Indonesia
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SM
Saradambal Munisami
Colleague at Jtc Group
Flacq, Mauritius, Mauritius
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KC
Kelsie Coulter
Colleague at Jtc Group
Greater Edinburgh Area, United Kingdom
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RG
Roberth Garcia
Colleague at Jtc Group
Manila, National Capital Region, Philippines, Philippines
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Fahad Hafeez Siddiqui, Cfa education
Fellow Of Acca, Accounts & Finance
B.Sc. (Hons), Applied Accounting
Diploma In Islamic Finance, Islamic Finance
A' Levels, Accounts And Pure Maths
O' Level, Maths, Accounts, Business Studies, Economics, Computer, English, Urdu And Natural Economy.
Frequently asked questions about Fahad Hafeez Siddiqui, Cfa
Quick answers generated from the profile data available on this page.
What company does Fahad Hafeez Siddiqui, Cfa work for?
Fahad Hafeez Siddiqui, Cfa works for JTC Group.
What is Fahad Hafeez Siddiqui, Cfa's role at JTC Group?
Fahad Hafeez Siddiqui, Cfa is listed as Associate Director - Risk and Compliance at JTC Group.
What is Fahad Hafeez Siddiqui, Cfa's email address?
AeroLeads has found 1 work email signal at @statestreet.com for Fahad Hafeez Siddiqui, Cfa at JTC Group.
Where is Fahad Hafeez Siddiqui, Cfa based?
Fahad Hafeez Siddiqui, Cfa is based in United Kingdom, United Kingdom, United Kingdom while working with JTC Group.
What companies has Fahad Hafeez Siddiqui, Cfa worked for?
Fahad Hafeez Siddiqui, Cfa has worked for Jtc Group, State Street, Emirates Nbd Asset Management Ltd, Kpmg Audit, and Emirates Bank.
Who are Fahad Hafeez Siddiqui, Cfa's colleagues at JTC Group?
Fahad Hafeez Siddiqui, Cfa's colleagues at JTC Group include Stuart Wild, Lesley Bowman, Heelesha Narain, Kathleen Rodden, and Yonela Bunge.
How can I contact Fahad Hafeez Siddiqui, Cfa?
You can use AeroLeads to view verified contact signals for Fahad Hafeez Siddiqui, Cfa at JTC Group, including work email, phone, and LinkedIn data when available.
What schools did Fahad Hafeez Siddiqui, Cfa attend?
Fahad Hafeez Siddiqui, Cfa holds Fellow Of Acca, Accounts & Finance from Association Of Chartered Certified Accountants (Acca).
What skills is Fahad Hafeez Siddiqui, Cfa known for?
Fahad Hafeez Siddiqui, Cfa is listed with skills including Audit, Compliance, Financial Analysis, Word, Excel, Valuation, Due Diligence, and Structuring.
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