Fahad Siddiqui

Highlights

Fahad joined JTC in 2024, taking on the roles of Compliance Officer and Money Laundering Compliance Officer for Managed Trust Businesses, while also assisting the Compliance Officer of JTC (Jersey) Limited and the wider Risk & Compliance team in Jersey with their ongoing responsibilities.

Fahad brings nearly 20 years of experience in the financial industry. He began his career with KPMG as an auditor, gaining experience with various top-tier banks and investment firms. He then joined Emirates NBD Asset Management, one of the UAE’s largest asset managers, where he held various roles over 16 years, culminating as Head of Compliance and Shari’a Supervisor. During this tenure, he gained extensive experience in the investment and funds space, covering investment analysis, product development, Islamic Finance, regulatory compliance, and financial crime. Following this, Fahad moved to State Street Channel Islands as MLRO for a short period before joining JTC.

In their spare time

Outside of work, Fahad enjoys spending time with his family and friends, especially his two children. He loves playing sports, exploring the outdoors and travelling. He is a regular cricket player and a Liverpool FC fan!