Eduardo
Rangel
Eduardo Rangel is currently the Global Head of Compliance at Abu Dhabi Islamic Bank, UAE. Previously, Mr. Rangel held senior roles in GCC regional banks, including Chief Compliance Officer at National Bank of Bahrain and Deputy Chief Compliance Officer at Bank ABC, Bahrain. Previously, Mr. Rangel was responsible for Global Financial Crime Compliance Advisory, EMEA at J.P. Morgan, UK. Also, Mr. Rangel has served independently as a Compliance and Regulatory Reporting Adviser, Sweden. Mr. Rangel enjoys a career in compliance and legal spanning 30 years designing and implementing compliance programs for banks, financial institutions, corporate clients, multinationals and the public sector. Providing subject matter expert advisory in financial crimes and sanctions, anti-bribery and corruption, conflict and conduct, and cross-border regulatory reporting obligations for clients in 35 jurisdictions. Mr. Rangel graduated as an Attorney-at-Law from UANL’s Law School and received an M.P.A. in Public Finance and Securities from Rockefeller College of Public Affairs & Policy at University at Albany, SUNY. Mr. Rangel also holds an L.L.M. in International Finance from Harvard Law School.