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Rabeeya Siddiqui

Assistant Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: M: +1 438 233 0909

OVERVIEW

Rabeeya has many years of experience in the financial services industry.  This includes personal and commercial banking, client services and relationship management, operations, governance and oversight as well as compliance management.

BACKGROUND

Previously, Rabeeya worked at the Bank of Montreal in personal and commercial banking for sales and service.  She then moved to International Financial Data Services where she worked in anti-money laundering and registration services, working primarily with Luxembourg and Irish funds.

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists.

LANGUAGES

Urdu

AREAS OF EXPERTISE

Anti-Money Laundering Services  

EDUCATION

Certified Anti-Money Laundering Specialist, 2017

Seneca College, Canada, Certificate in Adult Education and Staff Training, 2015

Sheridan College, Canada, Business Administration, Human Resources, 2013 


GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today - we'd love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.