Nadine Ghosn Eid

Background

About Nadine Ghosn Eid

A Certified Anti-Money Laundering Specialist (CAMS), and a Speaker in various compliance and financial crime prevention conferences, with more than 28 years of Banking Experience substantially concentrated in the fields of Compliance, Treasury, Capital Markets and Private Banking, in addition to 18 years of concentration in the Cards and Payments Industry. Founder of BeyondComply and A Professional Consultant in Anti-Money Laundering, Governance Risk & Compliance, Regulatory Compliance, Data Protection, and Cards Industry Rules and Regulations. Member of AGRC's Advisory Council. Certified Trainer for EIMF (European Institute Of Management And Finance ). 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”. Personal Strengths Feedback from Co-Workers- First-rate analytical capabilities with a structured approach to problem-solving and an ability to quickly understand and relate to diverse challenges- Excellent communication skills, with a demonstrated talent in building effective working relationships- Composed personality with high stress tolerance and strong achievement in results. Opinions expressed or "likes" are personal, and do not necessarily reflect or represent those of my employer.