Nadim B.

Nadim B. is an experienced compliance and regulatory professional with a proven track record in risk management and compliance frameworks across various sectors. Currently serving as the Regional Compliance Officer for MoneyGram International focusing on the MEA and Africa regions, Nadim B. conducts compliance audits, proposes corrective actions, and collaborates with multiple departments to enhance compliance measures. Prior roles include Risk and Regulatory Compliance Advisory at KPMG and Supervisor Risk and Regulatory Compliance at KPMG France, where Nadim B. handled projects such as the establishment of governance structures, compliance assurance programs, and regulatory implementations within major financial institutions. Nadim B. holds multiple degrees, including a Master of Laws in Business Criminal Law and a Certified Anti-Money Laundering Specialist certification.