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Emma Khatit Email & Phone Number

Senior Compliance Officer - Customer Acceptance and EDD Assessment (AML Compliance) at RAKBANK
Location: Dubai, United Arab Emirates 5 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
RAKBANK
Role
Senior Compliance Officer - Customer Acceptance and EDD Assessment (AML Compliance)
Location
Dubai, United Arab Emirates
Company size
5157 employees

Who is Emma Khatit? Overview

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Quick answer

Emma Khatit is listed as Senior Compliance Officer - Customer Acceptance and EDD Assessment (AML Compliance) at RAKBANK, a with 5157 employees, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Emma Khatit.

Emma Khatit previously worked as Senior Compliance Officer - Customer Acceptance & EDD Assessment (AML Compliance) at Rakbank and Compliance Manager at Llc Demetra Holding. Emma Khatit holds Master'S Degree, Financial Analysis And Evaluation Of Investment Decisions from Financial University Under The Government Of The Russian Federation.

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Email format at RAKBANK

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RAKBANK

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Profile bio

About Emma Khatit

With over four years of experience in compliance control for corporate clients, B2B across banking, investment, and wholesale industry. Demonstrated expertise in sanctions legislation, compliance practices,anti-money laundering legislation, and financial crime.

Current workplace

Emma Khatit's current company

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RAKBANK
Rakbank
Senior Compliance Officer - Customer Acceptance and EDD Assessment (AML Compliance)
Dubai, AE
Website
rakbank.ae
Employees
5157
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5 roles

Emma Khatit work experience

A career timeline built from the work history available for this profile.

Senior Compliance Officer - Customer Acceptance And Edd Assessment (Aml Compliance)

Rakbank

Dubai, Ae

Senior Compliance Officer - Customer Acceptance & Edd Assessment (Aml Compliance)

Current
Rakbank

Dubai, United Arab Emirates

Oct 2023 - Present

Compliance Manager

Llc Demetra Holding

Moscow, Russia

*Participated jointly with the Head of Compliance in preparing the Internal Compliance Policy and Procedures for all subsidiaries, including guidelines and written instructions to help employees correctly identify risks. *Conducted training sessions on compliance standards and sanction restrictions for company employees and business units.*Ensured that subsidiaries adhered to necessary regulations, internal policies, and ethical standards. *Collaborated with the Head of Compliance and the Systems Development Team at ‘Demetra Holding’ to develop Compliance Software equipped with tools for conducting the onboarding procedure, periodic review, profile change, and trigger system configuration.

Mar 2022 - Sep 2023

Compliance Officer

Llc Aton

Moscow, Russia

*Performed expedited KYC ( CDD) procedures for Wealth and high-net-worth VIP clients. Analyzed profiles and escalated high-risk profiles to the EDD and AML teams.

Feb 2021 - Mar 2022

Kyc Analyst

Hsbc

Moscow, Russia

*Conducted due diligence of legal structures for various client types, including financialinstitutions, corporations, quoted companies, private companies, funds, and SPVs.*Supported the updating of KYC profiles in accordance with HSBC Global Policy

Sep 2019 - Feb 2021
Team & coworkers

Colleagues at RAKBANK

Other employees you can reach at rakbank.ae. View company contacts for 5157 employees →

SB Sachin Bradoo Sachin Bradoo Colleague at RakbankDubai, United Arab Emirates View → MJ Mary Joseph Mary Joseph Colleague at RakbankDubai, United Arab Emirates View → BB Byju Bashir Byju Bashir Colleague at RakbankUnited Arab Emirates View → AE Abdelhalim Elsharkawy Abdelhalim Elsharkawy Colleague at RakbankUnited Arab Emirates View → KR Krishnaprasad Remasan Krishnaprasad Remasan Colleague at RakbankDubai, United Arab Emirates View → MM Muthu Muthus Muthu Muthus Colleague at RakbankUnited Arab Emirates View → NC Nasima Choudhury Nasima Choudhury Colleague at RakbankDubai, United Arab Emirates View → RM Roya Mohammed Roya Mohammed Colleague at RakbankUnited Arab Emirates View → AN Akshaya Nattamai Balasubramaniam Akshaya Nattamai Balasubramaniam Colleague at RakbankDubai, United Arab Emirates View → SM Senthilkumar Muthusamy Senthilkumar Muthusamy Colleague at RakbankDubai, United Arab Emirates View →
3 education records

Emma Khatit education

Master'S Degree, Financial Analysis And Evaluation Of Investment Decisions

Financial University Under The Government Of The Russian Federation
FAQ

Frequently asked questions about Emma Khatit

Quick answers generated from the profile data available on this page.

What company does Emma Khatit work for?

Emma Khatit works for RAKBANK.

What is Emma Khatit's role at RAKBANK?

Emma Khatit is listed as Senior Compliance Officer - Customer Acceptance and EDD Assessment (AML Compliance) at RAKBANK.

Where is Emma Khatit based?

Emma Khatit is based in Dubai, United Arab Emirates while working with RAKBANK.

What companies has Emma Khatit worked for?

Emma Khatit has worked for Rakbank, Llc Demetra Holding, Llc Aton, and Hsbc.

Who are Emma Khatit's colleagues at RAKBANK?

Emma Khatit's colleagues at RAKBANK include Sachin Bradoo, Mary Joseph, Byju Bashir, Abdelhalim Elsharkawy, and Krishnaprasad Remasan.

How can I contact Emma Khatit?

You can use AeroLeads to view verified contact signals for Emma Khatit at RAKBANK, including work email, phone, and LinkedIn data when available.

What schools did Emma Khatit attend?

Emma Khatit holds Master'S Degree, Financial Analysis And Evaluation Of Investment Decisions from Financial University Under The Government Of The Russian Federation.

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