Issa Elias

Issa Elias is an experienced Governance, Risk, Compliance Consultant and Money Laundering Reporting Officer at Artemis Consultancy LLC, where responsibilities include liaising with the Dubai Financial Services Authority and ensuring compliance with DIFC legislation. Previous roles encompass Key Account Manager at right farm, managing client portfolios and collaboration across departments, and positions at the International Labour Organization focused on compliance frameworks and AML policies. Issa has also served as Retail Credit Analyst and Credit Approval Officer at BANQUE BEMO SAUDI FRANSI, conducting credit risk assessments and KYC verifications. Early career experience includes a compliance assistant role at AAC Consultancy firm. Educational qualifications include a Bachelor's degree in Business Administration and Management from the University of Balamand and a Certificate in Intermediate Accounting from the Integrated Accounting Center.