Eduardo Rangel is currently the Chief Compliance Officer at ABU DHABI ISLAMIC BANK, UAE. Previously, Mr. Rangel was the Chief Compliance Officer at NATIONAL BANK OF BAHRAIN, Deputy Group Head of Compliance at BANK ABC, Bahrain and Head of Global Financial Crime Compliance Advisory for EMEA at J.P. MORGAN, UK. Mr. Rangel enjoys a career in compliance spanning over 30 years designing and implementing compliance programs for banks, financial institutions, corporate clients, multinationals and the public sector. Providing SME advisory in financial crimes and sanctions. Counseling industry standards to fulfil regulatory reporting obligations with central banks and regulators, and guiding on best practices to manage & mitigate risks associated with financial products and services, traditional and structured trade finance, insurance and reinsurance for clients in over 35 jurisdictions.
Mr. Rangel holds an M.P.A in Public Finance and Securities from Rockefeller College of Public Affairs & Policy at the University at Albany, SUNY. Also, Mr Rangel holds an L.L.M. in International Finance from Harvard Law School. Mr. Rangel is a recognized speaker at international conferences.