Siddika Walji

Sanctions Advisory Lead

Siddika Walji is a seasoned professional in sanctions advisory and compliance, currently serving as a Senior Sanctions Advisory Manager at the London Stock Exchange since March 2024 and as the Sanctions Advisory Lead at Ebury since May 2022. Previous experience includes roles at MUFG as VP of Sanctions Investigations, Escalations, and Advisory Lead, and at Santander Corporate & Investment Banking as a Senior Consultant. Additional positions were held at Commerzbank International S.A. in Sanctions Compliance, at Standard Chartered Bank as an FCC Specialist in Sanctions and Compliance, and at RBS in AML Compliance and Sanctions. Siddika holds a Bachelor of Laws (LLB) degree from Brunel University, completed between 2002 and 2005, and has an educational background that includes Cambridge Tutors College and Croham Hurst School.

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