Fathana Mariyam Siddik

Fathana Siddik is an accomplished professional with nearly a decade of expertise in legal advisory, compliance, and certified specialization in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). As an experienced Money Laundering Reporting Officer (MLRO), she has an impressive track record of designing and implementing robust compliance programs, while providing strategic regulatory guidance to Designated Non-Financial Businesses and Professions (DNFBPs).

Fathana is also skillful trainer, delivering impactful programs that enhance organizational understanding and adherence to AML/CFT standards. Her proficiency spans critical regulatory frameworks, including QFMA, QFC, QFCRA, QFIU, QCB, and MOCI – AML Control and ensuring a comprehensive approach to compliance.

With exceptional skills in liaising with regulatory authorities, Fathana is adept at ensuring businesses consistently uphold the highest standards of compliance with AML/CFT regulations. Her ability to work independently and drive results has earned her recognition as a trusted advisor and leader in the field.