Nadine Ghosn Eid
Nadine Ghosn Eid is the Founder of BeyondComply.
A Certified Anti-Money Laundering Specialist (CAMS) based in Beirut and a Speaker in various ACAMS Conferences and Anti Financial Crime World Summits, with more than 26 years of Banking Experience, substantially concentrated in the fields of Compliance, Treasury, Capital Markets and Private Banking, in addition to 17 years of concentration in the Cards and Payments Industry.
A Professional Consultant in Anti-Money Laundering, Governance Risk & Compliance, Regulatory Compliance, Data Protection, and Cards Industry Rules and Regulations.
A Certified Trainer for the European Institute of Management and Finance (eimf).
Certified in EU GDPR Foundation and Practitioner by "The Knowledge Academy UK"
Certified in Financial Derivatives Module, Securities, and FSA Regulations by the "Chartered Institute For Securities & Investments - London, UK".
Holder of a Master’s Degree in Money and Banking from "The American University of Beirut”.
Fluent in English, Arabic, and French.
Nadine currently holds the position of “Director of Compliance & Regulatory Affairs” at areeba (a Leading Regional Financial Technology company specialized in the payment cards and electronic services and in offering issuing and acquiring services to banks, other financial institutions, merchants and retailers).
Prior to areeba, Nadine worked with CSCBank sal (a regional leader in the card and electronic payment processing industry) for 14 years, of which the last three years have been also as Head of Compliance.
Wednesday 25th May
Breakout Session B in French
Regulatory Innovation for Financial Inclusion and consumer protection
Wednesday 25th May
Regtech and it’s impact in empowering Public and Corporate Governance, Risk & Compliance
Thursday 26th May
Breakout Session A in English
Data protection regulation: Building a culture of change towards more responsible behaviour