Ronya Naim Email & Phone Number
Money Laundering Reporting Officer (MLRO) @ Letly
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Ronya Naim Location
- London, GB
Ronya Naim Work
- 2026 - now Money Laundering Reporting Officer (MLRO) @
- 2023 - 2025 MLRO and Head of Financial Crime Compliance (SMF17) @
- 2020 - 2023 MLRO and Head of Financial Crime (SMF17) @
- 2019 - 2019 Financial Crime Consultant @
- 2013 - 2019 Head of Global Financial Crime Compliance Advisory Wealth Management EMEA, Executive Director @
- 2012 - 2013 Deputy MLRO @
- 2010 - 2012 Deputy MLRO @
- 2009 - 2010 AML Compliance Officer @
- 2008 - 2009 Board of Directors @ Infinity Journal
- 2004 - 2007 Head of Enabling Infrastructure @
Ronya Naim Education
- ICA
UK Diploma in Anti Money Laundering
2010 - 2011 - ICA
UK Diploma in Financial Crime Prevention
2009 - 2010 - SOAS University of London
MA, Social Anthropology of Development (Social Anthropology of Development)
2007 - 2008 - University of Arizona
BSc, Finance (Finance)
1996 - 2001 - University of Arizona
BA, French (French)
1996 - 2001 - University of Illinois Chicago
BSc, Finance (Finance)
1996 - 1998
Ronya Naim Skills
- AML
- Risk Analysis
- Operations Management
- Compliance
- Risk Assessment
- Financial Crime
- Anti-Bribery and Corruption
- Anti-bribery
- Analysis
- Anti Money Laundering
- Banking
- Finance
- Financial Risk
- Financial Services
- Internal Audit
- Investigation
- KYC
- Management
- OFAC
- Operational Risk
- Policy
- Private Banking
- Private Investigations
- Project Management
- Regulations
- Risk Management
- SWIFT payments
- Sanction
- Trade Finance
- Analytical Skills
- Financial Analysis
- Investment Management
- Strategy
- Marketing
- Anti Bribery and Corruption
- Anti Bribery
- Business Development
- Data Center
- Ica
- Strategic Planning
- Microsoft Excel
Ronya Naim Summary
- Ronya Naim, based in London, GB, is currently a Money Laundering Reporting Officer (MLRO) at Letly. Ronya Naim brings experience from previous roles at ClearBank, Shawbrook Bank, Art D'Égypte and J.P. Morgan. Ronya Naim holds a 2010 - 2011 UK Diploma in Anti Money Laundering @ ICA. With a robust skill set that includes AML, Risk Analysis, Operations Management, Compliance, Risk Assessment and more. Ronya Naim has 5 emails and 4 mobile phone numbers on RocketReach.
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