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John Kartonchik

Maples Fund Services Dubai
work Office 616, 6th Floor, Liberty House Dubai International Financial Centre PO Box 506734 Dubai
Regional Head of Compliance - Middle East and Asia
Dubai
work, pref+971 4 511 4213
cell+971 50 502 1131

Expertise

John is Regional Head of Compliance - Middle East & Asia, based in Dubai. He has worked in a Compliance capacity for more than 10 years in a number of jurisdictions, including Canada, the Cayman Islands, Dubai and Hong Kong.

Professional Background

John joined the Maples group in 2008. Previously, he has worked for hedge funds and their administrators, prime brokers and banks, investment managers and portfolio and investment management systems companies.

Education

University of Manchester Business School, UK, Postgraduate Diploma

Licensed by the Dubai Financial Services Authority

Recognised MLRO with the Law Society of Hong Kong

Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)

Categories: Dubai, Risk Management and Compliance