Adnan Siddiq
Compliance Manager and Dpo @Tokenise
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WORK HISTORY
Compliance Manager and Dpo @Tokenise
City of London, GB
regulatory compliancequality assurancerisk managementproject managementbusiness development policies and procedurescompliance monitoring & audittraining and development leadershiplegal drafting litigation negotiationFCA applications sales
EDUCATION
University of Warwick
Master of Laws (LLM), in Financial Regulation and Corporate Governance
The University of Law
Bar Professional Training Course, Advanced Professional Legal Studies
Keele University
Bachelor of Laws LLB (Hons) with International Relations, Legal Studies, General
The University of Law
Legal Practice Course (LPC) , Law
SKILLS
ABOUT ADNAN SIDDIQ
Barrister,(currently unregistered) specialising in English and EU financial regulation, with extensive experience across legal, compliance, and governance functions. Currently serving as Compliance Director, MLRO, and Head of Legal, advising on regulatory strategy, anti-financial crime, and FinTech innovation (incl. Blockchain, DLT) for exchanges, brokerages, and CSDs. Proven track record in structuring and overseeing cross-border operations through regulatory hosting and consultancy platform.
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