Haseeb Siddiqui's Location
Toronto, ON, CA
Haseeb Siddiqui's Work
- Senior AML Analyst @ AML RightSource
- Capital Markets Consultant @ FD Solutions
- Compliance Associate @ Xe.com
- AML and KYC Analyst @ Exchange Bank of Canada
- AML Analyst @ Promontory Group Inc
- Senior Operations and AML Analyst @ Laurentian Bank
- Commercial Account Manager @ BMO
- Documentation Specialist @ GE
- Head of Credit Administration and Team Leader @ Royal Bank of Scotland Business
- Team Leader and Manager, Credit Administration @ ABN AMRO Bank N.V.
Haseeb Siddiqui's Education
- Institute of Business Administration
MBA (Finance)
- Karachi University
M.Sc (Economics)
- The Institute of Bankers in Pakistan
DAIBP, Diploma Associate of Institute of Bankers in Pakistan (Banking & Finance)
Haseeb Siddiqui's Skills
- Banking
- Risk Management
- Credit
- Credit Risk
- Financial Risk
- Portfolio Management
- Loans
- Credit Analysis
- Commercial Banking
- Finance
Haseeb Siddiqui's Summary
Haseeb Siddiqui, based in Toronto, ON, CA, is currently a Senior AML Analyst at AML RightSource, bringing experience from previous roles at First Derivatives PLC, XE.com, Exchange Bank of Canada and Promontory Financial Group, an IBM Company. Haseeb Siddiqui holds a MBA in Finance @ Institute of Business Administration. With a robust skill set that includes Banking, Risk Management, Credit, Credit Risk, Financial Risk and more, Haseeb Siddiqui contributes valuable insights to the industry. Haseeb Siddiqui has 3 emails on RocketReach.
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