Benjamin Leibeck: Email & Phone Number

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Director of Compliance & MLRO at Fintech Company|Dubai, United Arab Emirates

Position:

Director of Compliance & MLRO at Fintech Company

Location:

Dubai, United Arab Emirates

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Last updated: 2026-08-24

Updated: 2026-08-24

Found email addresses for Benjamin Leibeck:

Business emails:

****@gmail.com

Found phone for Benjamin Leibeck:

+971-***-***-5651

A different Benjamin Leibeck?

Work Experience 18 years

Director of Compliance & MLRO at Fintech Company

Aug 2025 - Current

Head of Complianc & MLRO (SMF 16 & 17) at Nester

Aug 2022 - Aug 2025

Managing Director at RegLabs

Aug 2021 - Aug 2025

Senior AML Advisory Specialist at Saxo Bank

Jan 2020 - Jan 2022

Head of Compliance & MLRO (SMF 16 & 17) at Blue Horizon Asset Management

Jun 2017 - Jun 2020

Head of Compliance & MLRO (SMF 17) at Leonteq

Jun 2016 - Dec 2016

AML Advisory Consultant at Deutsche Bank

Mar 2016 - Jun 2016

AML Advisory Consultant at Julius Baer

Aug 2015 - Mar 2016

Compliance & MLRO Deputy Head at ICE

Feb 2015 - Aug 2015

Compliance Officer & DMLRO at Seaport Global Holdings LLC

Oct 2013 - Jan 2015

Compliance Officer & DMLRO at Gatehouse Bank plc

Mar 2012 - Oct 2013

Quality Assurance Manager at Lloyds Banking Group

Aug 2011 - Mar 2012

Compliance Officer at London Capital Group

May 2011 - Aug 2011

Executive Review Officer at Barclays Wealth Management

Feb 2011 - May 2011

Compliance Officer at WestLB

Sep 2010 - Feb 2011

Compliance Officer at Royal Bank of Scotland Business

Jun 2010 - Sep 2010

Senior Adjudicator at Financial Ombudsman Service

Dec 2008 - Jun 2010

Benjamin Leibeck started working in 2008, then the employee has changed 16 companies and 12 jobs. On average, Benjamin Leibeck works for one company for 1 year 3 months.

Their professional focus is AML, Anti Money Laundering, and Equity Capital Markets across 3 core areas.

Education

Diploma in AML at ICA Diploma in AML

The University of Manchester

CeMAP at IFS

CeRER at IFS

Frequently Asked Questions

What is Benjamin Leibeck's email address?

SignalHire found a verified business email address for Benjamin Leibeck: ****@gmail.com.

What is Benjamin Leibeck's phone number?

SignalHire found a verified phone number for Benjamin Leibeck: +971-***-***-5651.

How do I contact Benjamin Leibeck at Fintech Company?

You can reach Benjamin Leibeck through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Benjamin Leibeck's professional background?

Benjamin Leibeck has 18 years of professional experience. They have held roles including Head of Complianc & MLRO (SMF 16 & 17), Managing Director, and Senior AML Advisory Specialist at companies such as Nester, RegLabs, and Saxo Bank. Their education includes Diploma in AML from ICA Diploma in AML, and The University of Manchester.

Is Benjamin Leibeck's contact information up to date?

Yes. Benjamin Leibeck's SignalHire profile was last updated on 24 August 2026, reflecting their current position as Director of Compliance & MLRO at Fintech Company.

Benjamin Leibeck Namesakes

Name

Company

Position

Benjamin

Latent Holdings

Member of Technical Staff

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Benjamin

Department of Public Works and Highways

Engineer II (Project Engineer/Materials Engineer)

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Benjamin

Provide Capital

Senior Financial Consultant

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