Saboor Siddiqui's Location
Abu Dhabi, AE
Saboor Siddiqui's Work
- Vice President - Group Compliance @ Dubai Islamic Bank
- Global Head of Government Advisory Services and Director - MENA @ msg Rethink Compliance
- Operational Analysis Section @ Financial Intelligence Unit
- Risk and Compliance Manager @ BitOasis
- Compliance Officer @ Al Ansari Exchange
- Intern - Human Capital Development @ 1818
- Trainee- Credit Compliance @ INDIAN OVERSEAS BANK
- Intern - TRADE FINANCE COMPLIANCE @ BNP Paribas
Saboor Siddiqui's Education
- Alliance Manchester Business School
International Graduate Diploma in Governance, Risk and Compliance (Financial Forensics and Fraud Investigation)
2015 - 2016 - Manipal Academy of Higher Education - MAHE, Dubai
Master of Business Administration (MBA) (Marketing)
2013 - 2015 - Department of Commerce, Manipal University
Bachelor of Business Management (e-Banking & Finance)
2010 - 2013
Saboor Siddiqui's Skills
- Financial Risk
- Anti Money Laundering
- Banking
- Management
- Risk Management
- Analysis
- Team Management
- Teamwork
- Leadership
- Business Development
Saboor Siddiqui's Summary
Saboor Siddiqui, based in Abu Dhabi, AE, is currently a Vice President - Group Compliance at Dubai Islamic Bank, bringing experience from previous roles at msg Rethink Compliance, Financial Intelligence Unit, BitOasis and Al Ansari Exchange. Saboor Siddiqui holds a 2015 - 2016 International Graduate Diploma in Governance, Risk and Compliance in Financial Forensics and Fraud Investigation @ Alliance Manchester Business School. With a robust skill set that includes Financial Risk, Anti Money Laundering, Banking, Management, Risk Management and more, Saboor Siddiqui contributes valuable insights to the industry. Saboor Siddiqui has 2 emails and 1 mobile phone number on RocketReach.
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