Ronya Naim

Ronya Naim is an experienced professional in financial crime compliance, currently serving as the MLRO and Head of Financial Crime Compliance at ClearBank since February 2023. Prior to this role, Ronya held positions as MLRO and Head of Financial Crime at Shawbrook Bank, and as a Financial Crime Consultant for Art D'Égypte. Ronya's extensive background includes significant roles at J.P. Morgan as Head of Global Financial Crime Compliance Advisory for Wealth Management EMEA and at Barclays Wealth Management as Deputy MLRO. Additionally, Ronya contributed to Europe Arab Bank in similar capacities and served on the Board of Directors for Infinity Journal. Early career experience included a leadership role at Bibliotheca Alexandrina, focusing on budget management and operational support. Ronya's educational credentials include diplomas in Anti-Money Laundering and Financial Crime Prevention from ICA, an MA in Social Anthropology of Development from SOAS University of London, and dual degrees in Finance and French from the University of Arizona.