John

Kartonchik

Regional Head of Compliance - Middle East and Asia

Regulatory & Compliance

Dubai 

T :  +971 4 511 4213

M :  +971 50 502 1131

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Expertise

John is Head of Compliance for the Maples Group in the Middle East and Asia. He has extensive experience in compliance in a number of jurisdictions, including Canada, the Cayman Islands, Dubai and Hong Kong.

AREAS OF EXPERTISE

Regulatory & Compliance

Background

Previously, John worked for a number of hedge funds, administrators, prime brokers and banks, investment managers and portfolio and investment management systems companies.

EDUCATION

University of Manchester Business School, UK, Postgraduate Diploma

Professional 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)

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