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Rana Abou Ghazale

Head of Compliance and AML - CRCMP

Rana Abou Ghazale is the Head of Compliance and AML (Anti-Money Laundering) at Fortified Capital Ltd.1 She has a strong background in compliance and AML, particularly in the funds industry. Additionally, she has experience in corporate compliance and data protection.

Professional Background

Rana's expertise lies in several key areas:

  • Compliance in the funds industry
  • Anti-Money Laundering (AML)
  • Corporate Compliance
  • Data protection

Education

Rana attended the University of Nicosia2, though specific details about her degree or program are not provided in the available information.

Current Role

As the Head of Compliance and AML at Fortified Capital Ltd, Rana likely plays a crucial role in:

  • Ensuring the company adheres to regulatory requirements
  • Implementing and overseeing AML policies and procedures
  • Managing corporate compliance initiatives
  • Handling data protection matters

Her position suggests she holds a senior role within the company, responsible for maintaining regulatory standards and protecting the organization from compliance-related risks.

While the specific details of her day-to-day responsibilities are not provided, her role typically involves developing compliance strategies, conducting risk assessments, and liaising with regulatory bodies to ensure the company operates within legal and ethical boundaries.

Highlights

May 20 · bse.com.lb
[PDF] Audi Annual Report 2021.pdf - Beirut Stock Exchange
[PDF] Annual Report 23 - NET
[PDF] ANNUAL REPORT 2020 - NET

Related Questions

What are Rana Abou Ghazale's main responsibilities at Fortified Capital Ltd?
How long has Rana Abou Ghazale been in her current role?
What is Rana Abou Ghazale's professional background before joining Fortified Capital Ltd?
What specific strategies does Rana Abou Ghazale implement for compliance and AML at Fortified Capital Ltd?
How has Rana Abou Ghazale contributed to the compliance and AML efforts in the financial industry?
Rana Abou Ghazale
Rana Abou Ghazale, photo 1
Rana Abou Ghazale, photo 2
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Location

Cyprus