Raza Siddiqui's Location
Toronto, Ontario, Canada
Raza Siddiqui's Work
- Director, Risk and Compliance @ ONTAB Inc.
- Chief Impact Officer @ Impact Origin
- Principal @ Riskinity
- Growth Partner @ Flinks
- Chief Compliance Officer @ Zoompass Inc.
- Manager, Legal and Compliance @ Paymobile
- Manager, Customer Support, Operations and Fraud @ Paymobile
- Lease and Finance Accounts Officer @ Honda Canada Finance Inc.
- Bilingual Accounts Analyst @ Asset, Inc.
- Customer Operations (Back Office) and Customer Support @ Scotiabank
Raza Siddiqui's Education
- University of London
Bachelor of Laws - LLB (International Law and Legal Studies)
2019 - 2022 - University of Toronto
Bachelor's Degree (Commerce, Finance Specialist)
2005 - 2010 - Université de Caen Basse Normandie
Diplome Universitaire (Langue Francaise)
2003 - 2005
Raza Siddiqui's Skills
- Global Regulatory Compliance
- Anti Money Laundering
- Privacy Compliance
- Fraud Detection
- Legal Compliance
- Identity Theft
- Regulatory Compliance
- Project Management
- Banking
- Financial Analysis
Raza Siddiqui's Summary
Raza Siddiqui, based in Toronto, Ontario, Canada, is currently a Director, Risk and Compliance at ONTAB Inc., bringing experience from previous roles at Impact Origin, Riskinity, Flinks and Zoompass Inc.. Raza Siddiqui holds a 2019 - 2022 Bachelor of Laws - LLB in International Law and Legal Studies @ University of London. With a robust skill set that includes Global Regulatory Compliance, Anti Money Laundering, Privacy Compliance, Fraud Detection, Legal Compliance and more, Raza Siddiqui contributes valuable insights to the industry. Raza Siddiqui has 1 email on RocketReach.
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