He has held senior management positions involving Regulatory Compliance, Anti Money Laundering/ Counter Terrorist Financing covering Wholesale, Retail, Investment Banking & Asset Management. And has been extensively engaged in regulatory activities across US, Europe, Far East, Middle East and Sub-continent.

Mr. Rathfore is a Former Chairman & a member of UAE Banks Federation Compliance Committee. He is also a member of MENA Financial Crime & Compliance Group.

He holds an MBA & MSc in Finance & Financial Law from INSEAD.