Tradewin
Kamran Siddiqi, CFE, is an experienced compliance and trade analyst with a robust background in auditing, grants, and compliance management. Currently serving as a Trade Analyst at Tradewin since March 2022, Kamran provides compliance-related services including customs broker support and classification reporting. Previous roles include Grants and Compliance Specialist and Compliance Officer at Dexis Consulting Group, where significant contributions were made to subcontracts and bid analysis, and compliance checks on fund allocation were conducted. As a Senior Compliance Officer and Compliance Specialist at DAI, initial audit reports were prepared, and day-to-day compliance matters were managed. Additional experience includes positions at Voice of Women Organization, Afghanistan International Bank, and Afghanistan Accentures Consulting Services, focusing on finance, auditing, and compliance. Kamran holds a BBA (HONS) in Banking and Finance from Sarhad University of Science and Information Technology, obtained between 2008 and 2013.