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John Kartonchik

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

Expertise

John is Head of Compliance in the Middle East and 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

Professional / Civic Activities

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)

Our clients benefit from experienced professionals in key international financial centres.