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.

Frequently Asked Questions

What is Reny John's email address?

SignalHire found a verified business email address for Reny John: **@emiratesnbd.com.

What is Reny John's phone number?

SignalHire found a verified phone number for Reny John: +971-***-***-1852.

How do I contact Reny John at Emirates NBD?

You can reach Reny John 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 Reny John's professional background?

Reny John has 33 years of professional experience. They have held roles including Head of Compliance, Wholesale Banking and Financial Markets, Head of Compliance, Private Banking, and Chief Compliance Officer at companies such as Emirates NBD, Emirates NBD, and Baer Capital Partners.

Is Reny John's contact information up to date?

Yes. Reny John's SignalHire profile was last updated on 17 November 2025, reflecting their current position as Head of Customer Due Diligence and Financial Crime Risk Assessment at Emirates NBD in Dubai, United Arab Emirates, United Arab Emirates.

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