Samiullah Khan

Samiullah Khan is an accomplished forensic accountant and senior investigator at the Financial Conduct Authority since September 2006, specializing in criminal and regulatory misconduct investigations within UK wholesale firms and markets. Key achievements include serving as the lead investigator on the Operation Tabernula insider dealing case, one of the FCA's most complex prosecutions, and managing various inquiries related to market abuse and transparency violations. With a robust background in data management and investigative strategy, Samiullah has mentored numerous colleagues and delivered presentations to diverse audiences. Prior experience includes managerial roles at Grant Thornton UK LLP and Arthur Andersen, alongside training as an associate at Auerbach Hope. Samiullah holds an ACA from ICAEW and a BSc in Accounting & Financial Analysis from the University of Warwick.