Leda Nseir

Leda Nseir is a seasoned compliance professional currently serving as a Senior Compliance Officer at SquaredFinancial since May 2023, where responsibilities include preparing regulatory reports for CySec and managing communications with various regulators. Prior to this role, Leda worked as a Compliance Officer at Magic Compass, focusing on client monitoring and the enhancement of compliance policies in line with European directives. Leda’s career began at Bank Audi, progressing through positions from Personal Banker to Relationship Manager and Business Analyst in the COO Office, where project management and process evaluation were key duties. Leda holds a Master’s degree in Finance and a Bachelor's degree in Business Administration from Saint Joseph University of Beirut.