I’m a Legal and Risk Advisor with over 11 years of experience in commercial law, fintech, regulatory compliance, and startup and business growth.
I’ve worked with both global corporations and small businesses, providing ongoing legal support tailored to their stage and needs. My background includes roles as in-house counsel, Chief Risk and Compliance Officer, and regulatory advisor in companies like KPMG and Citibank.
I’m skilled at helping small businesses grow with the right legal foundations and supporting large organizations in managing risk while scaling.
As the founder of ARYA Consulting, I bring a business-oriented legal mindset that empowers clients to grow with confidence and clarity.More...
Nakhli Khoury
Compliance Officer@Bristol Myers Squibb
Verified
Seasoned financial professional with 20+ years of compliance, auditing, and strategic financial management expertise. Demonstrates extensive experience leading compliance programs, financial risk assessments, and internal control processes across global markets. Brings a deep understanding of FCPA, Sarbanes-Oxley, and anti-bribery laws, coupled with experience in mitigating financial risks and enhancing control environments.More...