A Certified Anti-Money Laundering Specialist (CAMS) with more than 26 years of Banking Experience substantially concentrated in the fields of Compliance, Treasury, Capital Markets and Private Banking, in addition to 16 years of concentration in the Cards industry with comprehensive knowledge in AML, financial crime, regulatory compliance, and data protection.
Holder of a Master’s Degree in Money and Banking from "The American University of Beirut”.
Certified in Financial Derivatives Module, Securities, and FSA Regulations from the "Chartered Institute for Securities & Investments - London, UK".
In addition to the Master’s Degree in Money and Banking and certification in Anti-Money Laundering, Securities, Financial Derivatives, Banking Ethics, and FSA Regulations, Nadine has extensive banking experience in Middle Eastern, African, American, and European markets. More recently, this experience has included working since May 2019 as Senior Manager, then as Director - Head of Compliance at Areeba in Lebanon (a 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 at CSCBank (a Lebanese bank specialized in the card and electronic payment processing industry) for 14 years, of which the last three years have been as Senior Manager - Head of Compliance.
June 23, 2021
A Gulf to Cross The Middle East’s Race to Comply (7:15AM BST | 8:15AM CEST | 2:15PM HK)