Nadine Ghosn is the Founder and CEO of BeyondComply, a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from compliance, regulation, and market developments. Nadine is a Member of the Advisory Council of AGRC (Association of Governance, Risk, and Compliance).   She is also a Certified Anti-Money Laundering Specialist (CAMS) based in Beirut who’s been a Speaker in various Global Compliance and Financial Crime Prevention Conferences, and has more than 29 years of Banking Experience with a focus on Compliance, Treasury, Capital Markets and Private Banking, in addition to 19 years of concentration in the Cards and Payments Industry. Nadine serves as a Professional Consultant in Anti-Money Laundering, Governance Risk & Compliance, Regulatory Compliance, Data Protection, Virtual Assets Regulation, and Cards Industry Rules and Regulations.   She delivers sessions with the Executive Education Programs at the Suliman S. Olayan School of Business (OSB) of the American University of Beirut (AUB).   She is also certified as a Trainer by the European Institute of Management and Finance (EIMF), an EU GDPR Foundation and Practitioner by The Knowledge Academy UK, and also certified in Financial Derivatives, Securities, and FSA Regulations by the UK’s Chartered Institute for Securities & Investments (CISI).   Nadine was also holding, from May 2019 to December 2024, the position of Director of Compliance & Regulatory Affairs at areeba, a Leading Regional Financial Technology company specialized in the payment cards and electronic services. Prior to areeba, Nadine worked for 14 years with CSCBank sal, a regional leader in the card and electronic payment processing industry, of which the last three years have been also as Head of Compliance.   Nadine holds a Master’s Degree in Money and Banking from The American University of Beirut, and is fluent in English, French and Arabic. She has an extended financial experience in the Middle Eastern, African, American, and European markets, having worked for multiple banks that do business in these markets.