Raneem Khalil Maraka

Raneem Khalil Maraka: Email & Phone Number

Opt-Out
Assistant Manager - Compliance and Anti-Money Laundering Office at Dubai Integrated Economic Zones Authority|Dubai, United Arab Emirates

Position:

Assistant Manager - Compliance and Anti-Money Laundering Office at Dubai Integrated Economic Zones Authority

Location:

Dubai, United Arab Emirates

LinkedIn
View Raneem Khalil Maraka's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-17
Updated: 2026-06-17

Found email addresses for Raneem Khalil Maraka:

Business emails:
Personal emails:

Found phone for Raneem Khalil Maraka:

Searching for Raneem Khalil Maraka profiles
0% completed

A different Raneem Khalil Maraka?

Sign up to search for other Raneem Khalil Maraka's across our 850M+ professionals database

Work Experience 9 years

Assistant Manager - Compliance and Anti-Money Laundering Office at Dubai Integrated Economic Zones Authority

May 2024 - Current

Senior Consultant | Forensics - Financial Crimes at PwC Middle East

Aug 2023 - Mar 2024

Consultant | Forensics - Financial Crimes at PwC Middle East

Oct 2022 - Aug 2023

Senior AML Investigative Services Officer at Arab Bank

Dec 2021 - Sep 2022

Assistant Relationship Manager at Bank al Etihad

Feb 2019 - Dec 2021

Customer Service Representative at Bank al Etihad

Jun 2017 - Jan 2019

Raneem Khalil Maraka started working in 2017, then the employee has changed 3 companies and 5 jobs. On average, Raneem Khalil Maraka works for one company for 1 year 6 months.

Their professional focus is Communication, Customer Service, and Decision-Making across 3 core areas.

Raneem holds Identity Tech - Digital KYC and FinTech, Anti-money laundering Fundamentals, and CAMS Certification Preparation Course certifications and has been awarded Certificate for efficiency universities exam

Education

Bachelor of Business Administration - BBA at Princess Sumaya University for Technology

Other employees at Dubai Integrated Economic Zones Authority

Name
Company
Position
Zafar Abbas
Senior operation Coordinator
Get contacts
Abdullah Hussein
Data Governance & Analytics Lead
Get contacts
Emerson Gacias
Consultant to Audit Management
Get contacts
Roshin Jomon
Senior Data Quality Manager
Get contacts
Mohamed Gouse Ameerjan
Senior Officer Facilities Management.
Get contacts
Mohamed Mangood
Consultant - Inspector - AML Supervision & Enforcement
Get contacts
Mohammad Al Shirawi
Senior Executive - Business Growth
Get contacts
Temitope Luqman Bakare
Project Manager Data & Digital Security Governance
Get contacts
Tuba Ilyas
Consultant infrastructure & Operations
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP