Nadine Ghosn Eid is the Founder of BeyondComply, a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from compliance, regulation, and market developments. 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 […]

Alexis Zambas is an experienced financial services professional with more than 10 years of experience, during which he worked in large organisations such as PwC Cyprus and BrokerCreditService (Cyprus Limited) and has undertaken various positions including of the internal auditor, compliance officer, trainer, risk consultant, data protection officer and others, in regulations such as MiFIDII/MiFIR, […]

Christiana Vasiadou has more than 25 years of experience in the financial services sector. During this time, her focus has been on private banking, wealth management, compliance, and corporate governance for a wide range of financial institutions and financial service providers in Cyprus and the United Kingdom. Her skills and expertise include regulatory compliance, AML, […]