About

Ronya Naim is the MLRO and Head of Financial Crime Compliance at ClearBank. She has held financial crime roles at multiple financial institutions, such as JPMorgan, Barclays, and the Europe Arab Bank, covering a multitude of businesses, including payments, trade finance, corporate banking, lending, and wealth management.

In addition to her banking roles, she has also consulted in the Middle East on corruption and AML in the art world.