Reny John

Reny John: Email & Phone Number

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Head of Customer Due Diligence and Financial Crime Risk Assessment at Emirates NBD|United Arab Emirates

Position:

Head of Customer Due Diligence and Financial Crime Risk Assessment at Emirates NBD

Location:

United Arab Emirates

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Last updated: 2025-11-17
Updated: 2025-11-17

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Work Experience 33 years

Head of Customer Due Diligence and Financial Crime Risk Assessment at Emirates NBD

May 2018 - Current

Head of Compliance, Wholesale Banking and Financial Markets at Emirates NBD

Jun 2016 - May 2018

Head of Compliance, Private Banking at Emirates NBD

Jan 2009 - May 2016

Chief Compliance Officer at Baer Capital Partners

Apr 2007 - Dec 2008

Chief Compliance Officer / Director at Julius Baer

Jan 2003 - Mar 2007

AVP / Admin Control Officer (Compliance) at Merrill Lynch

Aug 1996 - Dec 2002

Accountant at Unilever Gulf FZE

Dec 1993 - Jul 1996

Reny John started working in 1993, then the employee has changed 4 companies and 6 jobs. On average, Reny John works for one company for 4 years 7 months.

Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

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