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Gabriel Nejmeh
Compliance Consultant - Projects "Int.Dip(GRC) - CAMS"
Gabriel Nejmeh is a seasoned compliance professional who has made significant strides in the financial services sector. With his extensive experience spanning various roles in compliance, particularly focusing on Financial Crime and Anti-Money Laundering (AML), Gabriel has developed a robust skill set that encompasses regulatory compliance, corporate governance, and risk management. His career trajectory showcases a commitment to upholding the highest standards of integrity and accountability in a complex regulatory environment. As an expert in FinTech compliance, asset management, investment banking, private banking, and corporate finance, Gabriel has demonstrated his ability to adapt to the evolving demands of the industry, making him a valuable asset to any organization he joins.
In addition to his professional accomplishments, Gabriel holds a solid educational foundation in Business Administration and Finance from SIUST. He is currently pursuing a Postgraduate Diploma in Economics from Birkbeck, University of London, which will further enhance his expertise in economic principles and their application within the compliance framework. Gabriel also holds an International Diploma in Governance, Risk, and Compliance from the International Compliance Association (ICA), affirming his knowledge and dedication to compliance excellence.
Throughout his career, Gabriel has held key positions at esteemed organizations, where he has made valuable contributions to governance and compliance functions. Notably, he served as the Compliance Manager and Money Laundering Reporting Officer (MLRO) at BanyanTree Asset Management Limited, where he managed compliance issues, developed compliance frameworks, and implemented effective strategies to mitigate risks. Before this role, he worked as the Associate Vice President of Compliance and MLRO at SHUAA Capital psc, where he was responsible for establishing and maintaining a comprehensive compliance program.
At the core of Gabriel's success is his tenure as a Senior Compliance Consultant at Rethink ME Ltd, where he provided regulatory and compliance services to various clients. Prior to that, he began his career at PwC as a Senior Associate, focusing on audits for financial services and anti-money laundering practices. In the earlier stages of his career, Gabriel also worked as a Recruitment Researcher in finance and executive search at Swisslinx Middle East, strengthening his foundational knowledge in the finance sector. Throughout these various roles, Gabriel has cultivated a network of professional connections and has contributed to shaping compliance strategies that are aligned with industry best practices.
