The Association of Governance, Risk & Compliance
Nadine Ghosn Eid
Founder of BeyondComply and Director of Compliance & Regulatory Affairs for areeba
Nadine Ghosn Eid is the Founder of BeyondComply and the Director of Compliance and Regulatory Affairs at areeba.
Nadine is 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 26 years of banking experience with a focus on compliance, treasury, capital markets and private banking, in addition to 17 years of concentration in the cards and payments industry.
Nadine serves as a Professional Consultant in anti-money laundering, governance, risk and compliance, regulatory compliance, data protection, and cards industry rules and regulations.
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 in Financial Derivatives, Securities, and FSA Regulations by the UK’s Chartered Institute for Securities & Investments (CISI).
Nadine currently holds the position of Director of Compliance & Regulatory Affairs at areeba, a leading regional 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 for 14 years with CSCBank sal, a regional leader in the card and electronic payment processing industry, of which the last three years were also as Head of Compliance.
She has extensive financial experience in the Middle Eastern, African, American, and European markets. She is fluent in English, French and Arabic, and is no stranger to EU and US legislations, having worked for multiple banks that do business in European and American markets.