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Humza Siddiqi

Senior Financial Crime Analyst at Trove Research

Humza Siddiqi is a seasoned financial professional with significant expertise in financial crime analysis and risk management. Currently serving as a Senior Financial Crime Analyst at MSCI Carbon Markets since December 2022, Siddiqi previously held roles as a CDD Financial Crime Analyst at FIS and a Treasury Risk Analyst at Newcastle Building Society. Prior experience includes positions as a Fraud Prevention Officer at Revolut and a Senior External Auditor at Critchleys. Siddiqi began the auditing career as an Audit Associate at Baker Tilly MKM & Co. Following studies in ACCA, including advanced auditing and financial management, and achieving a Bachelor of Applied Science from Oxford Brookes University, Siddiqi has developed a comprehensive skill set in financial and audit practices.

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