Asim Siddiqui Email & Phone Number
Head of Compliance and Legal SMF16 @ Industrial and Commercial Bank of China
Asim Siddiqui's Location
London, GB
Asim Siddiqui's Work
- Head of Compliance and Legal SMF16 @ Industrial and Commercial Bank of China
- Head of Compliance and Operational Risk CF10, CF11 and CF10a @ Gatehouse Bank plc
- Associate Director @ New York Fitness
- Manager @ Bank ABC
- Associate @ FTI Consulting
- Associate @ Financial Conduct Authority
- Executive @ PwC
Asim Siddiqui's Education
- University of Cambridge
High Impact Leadership (Excellent)
2021 - 2021 - The Chartered Institute for Securities & Investment (The CISI)
Chartered Member (Chartered MCSI) (Chartered Member (Chartered MCSI))
2021 - The Chartered Institute for Securities & Investment (The CISI)2007
- 2001
- UCL
BSc (Hons) Economics & Statistics (Upper-Second Class Honours)
1994 - 1997 - Chesham Grammar School1988 - 1994
Asim Siddiqui's Skills
- Operational Risk Management
- AML
- KYC
- Wealth Management
- Operational Risk
- Investment Banking
- Financial Risk
- Derivatives
- Banking
- Capital Markets
Asim Siddiqui's Summary
Asim Siddiqui, based in London, GB, is currently a Head of Compliance and Legal SMF16 at Industrial and Commercial Bank of China, bringing experience from previous roles at Gatehouse Bank plc, UBS, ABC International Bank plc and Forensic Accounting LLP (FTI Consulting). Asim Siddiqui holds a 2021 - 2021 High Impact Leadership in Excellent @ University of Cambridge. With a robust skill set that includes Operational Risk Management, AML, KYC, Wealth Management, Operational Risk and more, Asim Siddiqui contributes valuable insights to the industry. Asim Siddiqui has 3 emails and 2 mobile phone numbers on RocketReach.
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