Saboor
Siddiqui
Senior Analyst – Financial Intelligence Unit
Central Bank of the UAE
Mr. Saboor Siddiqui is a proficient governance, risk & compliance specialist with an eminent drive and propensity to assimilate, comprehend and apply. Dealing with Regulatory Compliance from both ends and having experience of working in the industry as well as the regulator, Mr. Siddiqui possesses a strong working knowledge of FATF recommendations, regulations and current policy issues in the region. Mr. Siddiqui is also an evangelist of fintech and is researching ways in which the Blockchain modus operandi of transactions can be best regulated.