Kamran SiddiquiConsultant

Expertise
  • KYC & AML
  • CRS/FATCA
  • General Banking
  • Risk Management
  • Audit Programmes
  • Process Improvement

Kamran has 17 years of experience in the banking industry, specifically in the implementation of systems and processes across a whole spectrum of the banking business. He has been responsible for upgrading and improving the process for AML & KYC, CRS & FATCA, and IT systems for several financial institutions.

His key strengths are creating processes, and improving them to decrease turnaround time while keeping in check the quality and legislative requirements. 

contact details

0800 667 242
Level 15
51 Shortland St
Auckland NZ

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