Nahla Nasser

Nahla Nasser is a compliance and risk management professional with extensive experience in the financial services sector. Currently serving as the Head of Compliance & MLRO at Beyon Money since August 2023, Nasser previously held the position of Risk and Compliance Manager for MENA at Global Processing Services from March 2022 to March 2023. Earlier roles include Compliance Manager at Jordan Payments & Clearing Company, Associate Director of Financial Crime Compliance at Standard Chartered Bank, and AML Sanctions & Embargo Manager at Arab Bank. Nasser's career began at HSBC, where roles ranged from Compliance Officer to Corporate Customer Service Representative. Nasser holds a PGCert in International Finance and Banking Law from the University of Liverpool, obtained in 2014.