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Ghada Awdi

Manager

ghada.awdi@keypoint.com
+973 1720 6838
+973 3628 3430
FInancial regulatory compliance

Ghada has broad risk management, credit, compliance and anti-money laundering (AML) experience, having assessed or supported the delivery of risk management and compliance frameworks for commercial and investment banks, investment firms and insurance companies.

She was previously a CBB-approved person for a shari’a- compliant category 1 investment firm, focusing on risk management, compliance, money laundering reporting and fraud detection.

She has a Bachelor of Science in Business Management from the University of Bahrain. Ghada also has experience within the financial services and other industries as well as a ‘Big 4’ professional services firm with extensive compliance and risk certifications, including APRM (PRMIA, USA), CAMS (ACAMS, USA), international diploma in GRC (ICA, UK) and PRM levels II, III and IV.

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