Years of experience: 27
Compliance OfficerC-level Executive⚖️ LegalConsultingFinanceParalegal
Trust Score
Exceptionally trusted; proven professional excellence.
Nadine's Career Path
Nov. 2022 -Present
The Association of Governance, Risk & ComplianceMember of Advisory Council
London Area, United KingdomProviding strategic guidance to shape AGRC's vision in governance, risk, and compliance education, ensuring its offerings align with industry needs. Contributing to the development of impactful certification programs and training initiatives, leveraging my expertise to enhance their quality and relevance. Promoting AGRC globally through thought leadership, speaking engagements, and profession...
Mar. 2022 -Present
BeyondComplyFounder & CEO
Beirut, LebanonProviding first-class consultancy and multi-lingual training in the compliance, data protection, governance, regulatory, risk management, and payments fields across the Middle East, Europe, Africa, and the Gulf Region.
Mar. 2021 -Dec. 2024
areebaDirector of Compliance and Regulatory Affairs
M1 Building - Omar Daouk Street - Beirut - Lebanon Responsible for both AML and Legal Units in addition to being the Data Protection Officer (DPO). Developing Compliance Charters, Policies and Procedures, and submitting them to the Board of Directors. Developing Data Protection Policies and Procedures, providing employee awareness on data protection, and preparing data processing agreements with the various third parties. Checking and Impleme...