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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.

Ghada also has experience within the financial services and other industries as well as a ‘Big 4’ professional services firm with fextensive compliance and risk certifications, including APRM (PRMIA, USA), CAMS (ACAMS,USA), international diploma in GRC (ICA, UK) and PRM levels II and IV.

 

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