Fraz Siddiqi

Vice President - Global Financial Crimes Compliance at MUFG Bank

Role: VP - Global Financial Crimes Compliance Testing at MUFG
Location: Dallas-Fort Worth, TX, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Fraz Siddiqi

Transformational leader with a 17+ year history of innovation & efficiency improvement…

Experience

VP - Global Financial Crimes Compliance Testing
MUFG
Sep 2020 — Present · Irving, TX, US

Education

Florida State University
Bachelor of Science (BSc)
2005 — 2007

Skills

Kyc
Aml
Ofac
Credit Cards
Financial Risk
Core Banking
Fraud
Sanction
Due Diligence
Retail Banking
Credit
Banking
Risk Management
Internal Controls
Operational Risk
Islamic Finance
Financial Services
Risk Assessment
Analysis
Anti Money Laundering
Basel Ii
Investments
Trade Finance
Finance
Securities
Operational Risk Management

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@mufg.jp
Personal email
•••••@•••••.com
Direct dial
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Current company

MUFG

Financial Services · 24K employees

MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 40 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/htyOjA1H6bQ Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.

mufg.jp

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About Fraz Siddiqi

Experience

VP - Global Financial Crimes Compliance Testing

Education

Florida State University

Skills

Find verified contacts for anyone on LinkedIn