Board of Directors
Advisory Council
Ahmed Abdelhameed
GRC Expert, Instructor and Advisor
Money Experts Institute of Training (MEIT)
Saudi Arabia
Nadine Ghosn
Founder of BeyondComply and Director of Compliance & Regulatory Affairs for areeba
Lebanon
Global Tax, BEPS, BRICS, Digital Tax & Tax Policy Specialist
PB First Advisors
Dubai
Subject Matter Experts
Martin Schofield
Prof.PgDip (FCC), FICA, FAGRC
Director, Financial Crime Prevention
Market Financial Solutions, UK
Assistant Professor in Law and Regulatory Compliance.
European Institute of Management and Finance (EIMF)
Head of Legal Advisory | Executive Director at MICA Regulated Firm |
Capital Vault
