
Position:
Head of Customer Due Diligence and Financial Crime Risk Assessment at Emirates NBD
Location:
United Arab Emirates
Found email addresses for Reny John:
Found phone for Reny John:
May 2018 - Current
Jun 2016 - May 2018
Jan 2009 - May 2016
Apr 2007 - Dec 2008
Jan 2003 - Mar 2007
Aug 1996 - Dec 2002
Dec 1993 - Jul 1996
Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.
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