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Fathana Mariyam Siddik

Investor

Senior Compliance Manager at Ion Pacific

Hong Kong SAR

Find your path to Fathana

72 people in our graph share verified history with Fathana — schools, employers, funds. One of them is your warm intro.

Laurin ClassunlockedFathana: together at Rödl & Partner (2019)
×2Fathana: together at Rödl & Partner
×5Fathana: together at Ionpacific
×4Fathana: together at Ion Pacific

About

Oversees the firm's compliance framework, including AML/CFT and regulatory compliance, with expertise in Qatar's regulatory frameworks.

Experience

  1. Ion PacificSenior Compliance Manager2026
  2. Soutien GroupCompliance Manager & Money Laundering Reporting Officer (MLRO)2025 — 2026Doha, Qatar
  3. Soutien GroupSenior Associate - Compliance & Money Laundering Reporting Officer (MLRO)2025 — 2026Doha, Qatar
  4. RPMESenior Compliance Officer and Money Laundering Reporting Officer (MLRO)2023 — 2025Doha, Qatar
  5. Legal Associate (Private Practitioner)Junior Counsel2020 — 2023Sri Lanka
  6. Rödl & PartnerCompliance Officer2017 — 2019Doha, Qatar
  7. USAID OrganizationLegal Program Assistant2015 — 2017Colombo
  8. ESOFT Metro CampusLecturer & Program Coordinator2012 — 2014Kandy

Skills & more

Information TechnologyRisk AssessmentHigh Level Of AccuracyTraining and EducationlegalTrainerCounter-Terrorist FinancingLegal ResearchAnti-Money LaunderingHuman RightsResearchLegal Writing
+12 moreInternational RelationsCriminal JusticeCriminal InvestigationsData AnalysisForensic AnalysisCyber-securityCyberlawInternational Humanitarian LawEthical StandardsCollaboration and TeamworkCross-Cultural Communication SkillsPolicy and Procedure Implementation

Languages English · Sinhala · Tamil

  • edX Verified Certificate for AML/CFT Risk-based Supervision of Financial Institutions — edX
  • Certified Anti-Money Laundering Specialist (CAMLS) — Global Compliance Institute
  • AMLS – ANTI MONEY LAUNDERING SPECIALIST — Global Compliance Institute

From Fathana's professional profile.

Colleagues at Ion Pacific

Ady Adefris
Managing Director, Chief Operating Officer at Ion Pacific
Brian Salvitti
Partner Head of Origination at Aquarian Holdings
Cherry Yau
Administrative Officer and Executive Assistant at Ion Pacific
Daisy Cai
Finance and Fund Operations Manager at Ion Pacific
Daniele Brocca
Analyst at Ion Pacific
Fabio Furlani
Analyst at Ion Pacific
Gabrielle Souliman
Business Management Analyst at Ion Pacific
Henry Fung
Analyst at Ion Pacific

Frequently asked questions

Who is Fathana Mariyam Siddik?
Oversees the firm's compliance framework, including AML/CFT and regulatory compliance, with expertise in Qatar's regulatory frameworks.
Where does Fathana Mariyam Siddik work?
Fathana Mariyam Siddik is Senior Compliance Manager at Ion Pacific.
Where did Fathana Mariyam Siddik go to school?
Fathana Mariyam Siddik studied at Birmingham City University (LLM in International Human Rights, Law); University of Wolverhampton (Bachelor of Laws with Honours, Law); Sri Lanka Law College (Attorney at Law, Law).

Same school

Shared employers