Nadine

Nadine

Nadine
Nadine is a Compliance Specialist based in Beirut and a Speaker in various ACAMS Conferences and Anti Financial Crime World Summits, with 26 years of Banking experience, including 16 years of experience in the Payments, Fintech, and Cards Industry, as well as in AML, financial crime, regulatory compliance, and data protection. In addition to a master’s degree in Money and Banking and Certification in Anti-Money Laundering, Securities, Financial Derivatives, Banking Ethics, and FSA Regulations, Nadine has extended banking experience in the Middle Eastern, African, American, and European markets. More recently, this experience has included working since May 2019, first as Senior Manager, then as Director and Head of Compliance at areeba, a Leading 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, she worked with CSCBank sal, a regional leader in the card and electronic payment processing industry, for 14 years, of which the last three years were as Senior Manager and Head of Compliance.
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