Nadine Ghosn is a seasoned compliance, regulatory, and financial services leader with over 30 years of banking experience, including 20 years dedicated to the cards and payments industry. As the Founder and CEO of BeyondComply, she leads a consultancy and training firm that supports banks, fintechs, and payment service providers in navigating complex regulatory landscapes, managing risk, and building strong compliance frameworks.

Throughout her career, she has combined hands-on operational expertise with strategic oversight, helping organisations not only meet regulatory requirements but embed a culture of governance and risk awareness across multiple jurisdictions. She has extensive experience in anti-money laundering (AML), financial crime prevention, regulatory compliance, data protection, virtual assets regulation, and card scheme rules, providing both advisory and executive-level guidance.

Previously, she served as Director of Compliance & Regulatory Affairs at areeba, overseeing compliance across 10+ jurisdictions, managing licensing projects, regulatory strategy, and data protection, and ensuring adherence to international card scheme requirements. Prior to that, she held senior roles at CSCBank SAL, including Head of Compliance, Head of Treasury & Correspondent Banking, and Head of Internet Financial Services, providing a comprehensive understanding of banking operations, liquidity management, and client relationship oversight.

She is a Certified Anti-Money Laundering Specialist (CAMS), GDPR Practitioner, and certified trainer, regularly delivering sessions at executive programs such as the American University of Beirut and speaking at global compliance and financial crime prevention conferences. Fluent in English, French, and Arabic, she brings a global perspective, having worked across Middle Eastern, African, European, and American markets.