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Nada Dweik

Director, Compliance Solutions

Nada Dweik is currently the Director of Compliance Solutions at Waystone, specializing in consulting on Compliance and Anti-Money Laundering within the financial services industry. They serve as an outsourced Compliance Officer and MLRO for various authorized firms while assisting in obtaining regulatory licenses. Previously, Nada led Compliance and AML teams at a DIFC-regulated financial brokerage and worked as a Compliance Analyst at Safanad. Nada holds an International Diploma in Governance, Risk, and Compliance from the International Compliance Association and earned a Bachelor of Science in Business Management with distinction from the New York Institute of Technology.

Location

Dubai, United Arab Emirates

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