Fahad Hafeez Siddiqui, Cfa
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Fahad Hafeez Siddiqui, Cfa Email & Phone Number

Associate Director - Risk and Compliance at JTC Group
Location: United Kingdom, United Kingdom, United Kingdom 6 work roles 5 schools
1 work email found @statestreet.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Current company
Role
Associate Director - Risk and Compliance
Location
United Kingdom, United Kingdom, United Kingdom
Company size

Who is Fahad Hafeez Siddiqui, Cfa? Overview

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Quick answer

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).

Company email context

Email format at JTC Group

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*@statestreet.com
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AeroLeads found 1 current-domain work email signal for Fahad Hafeez Siddiqui, Cfa. Compare company email patterns before reaching out.

Profile bio

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.

Current workplace

Fahad Hafeez Siddiqui, Cfa's current company

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JTC Group
Jtc Group
Associate Director - Risk and Compliance
United Kingdom
Website
Employees
1816
AeroLeads page
6 roles

Fahad Hafeez Siddiqui, Cfa work experience

A career timeline built from the work history available for this profile.

Associate Director - Risk And Compliance

United Kingdom

Associate Director - Risk & Compliance

Current

St. Helier, St. Helier, Jersey

Jun 2024 - Present

Mlro / Mlco

St. Helier, Jersey

Dec 2022 - May 2024

Head Of Compliance

DIFC

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.

Jun 2006 - Dec 2022

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.

Jul 2003 - May 2006

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.

Jun 2002 - Jul 2002
Team & coworkers

Colleagues at JTC Group

Other employees you can reach at jtcgroup.com. View company contacts for 1816 employees →

5 education records

Fahad Hafeez Siddiqui, Cfa education

Fellow Of Acca, Accounts & Finance

Association Of Chartered Certified Accountants (Acca)

Passed all 14 papers and gained an Affiliate status in 2006, while membership was awarded in 2007.

Diploma In Islamic Finance, Islamic Finance

Chartered Institute Of Management Accountants (Cima)

Completed the degree in July 09 and was seperately recognised for being amongst the first 10 students to complete the degree in the UAE.

A' Levels, Accounts And Pure Maths

St. Mary Catholic High School

Activities and Societies: St. Mary's Catholic High School Cricket Team.Scored 'A' grades in both Maths and Accounts.

O' Level, Maths, Accounts, Business Studies, Economics, Computer, English, Urdu And Natural Economy.

Arab Unity School
FAQ

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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