Ronya Naim's Location
United Kingdom
Ronya Naim's Work
- MLRO and Head of Financial Crime Compliance @ ClearBank
- MLRO and Head of Financial Crime (SMF17) @ Shawbrook Bank
- Financial Crime Consultant @ Art D'Égypte
- Head of Global Financial Crime Compliance Advisory Wealth Management EMEA, Executive Director @ J.P. Morgan
- Deputy MLRO @ Barclays Wealth Management
- Deputy MLRO @ Arab Bank
- AML Compliance Officer @ Arab Bank
- Board of Directors @ Infinity Journal
- Head of Enabling Infrastructure @ Bibliotheca Alexandrina
Ronya Naim's Education
- 1996 - 1998
Ronya Naim's Skills
- Private Banking
- Project Management
- Financial Analysis
- Banking
- Management
- Investment Management
- Strategy
- Analysis
- Operational Risk
- Marketing
Ronya Naim's Summary
Ronya Naim, based in United Kingdom, is currently a MLRO and Head of Financial Crime Compliance at ClearBank, bringing experience from previous roles at Shawbrook Bank, Art D'Égypte, J.P. Morgan and Barclays Wealth Management. Ronya Naim holds a 1996 - 1998 . With a robust skill set that includes Private Banking, Project Management, Financial Analysis, Banking, Management and more, Ronya Naim contributes valuable insights to the industry. Ronya Naim has 5 emails and 3 mobile phone numbers on RocketReach.
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