Nagib Kolla - Cams
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Nagib Kolla - Cams Email & Phone Number

Founding Partner - Governance, Risk and Compliance Senior Consultant at ODYNTIS PARTNERS
Location: United Arab Emirates, United Arab Emirates, United Arab Emirates 7 work roles 1 school
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Current company
Role
Founding Partner - Governance, Risk and Compliance Senior Consultant
Location
United Arab Emirates, United Arab Emirates, United Arab Emirates
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Who is Nagib Kolla - Cams? Overview

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Quick answer

Nagib Kolla - Cams is listed as Founding Partner - Governance, Risk and Compliance Senior Consultant at ODYNTIS PARTNERS, a company with 2 employees, based in United Arab Emirates, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Nagib Kolla - Cams.

Nagib Kolla - Cams previously worked as Founding Partner - Governance, Risk & Compliance Senior Consultant at Odyntis Partners and Compliance & Risk Manager at Ftx. Nagib Kolla - Cams holds Master, Management And International Business from Université De Cergy-Pontoise.

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Email format at ODYNTIS PARTNERS

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ODYNTIS PARTNERS

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Profile bio

About Nagib Kolla - Cams

Senior GRC Consultant with over 15 years of progressive experience in traditional finance and crypto markets. My expertise lies in building robust internal control frameworks, encompassing operational, compliance and risk management frameworks while aligning them with regulatory requirements, and incorporating global best practices through the application of experience gained in international audit undertakings.Passionate about Fintech and Web 3.0, I got passionate in acting as a bridge between traditional finance and its future, ensuring compliance not only meets but exceeds regulatory standards, organizational and business objectives.A highly effective and ethical professional who has gained strategic and valuable knowledge throughout my career, holding certifications such as the Certified Anti Money Laundering Specialist (CAMS) and the Professional AMF certification (French Financial Markets Authority).

Current workplace

Nagib Kolla - Cams's current company

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ODYNTIS PARTNERS
Odyntis Partners
Founding Partner - Governance, Risk and Compliance Senior Consultant
United Arab Emirates
Website
Employees
2
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7 roles

Nagib Kolla - Cams work experience

A career timeline built from the work history available for this profile.

Founding Partner - Governance, Risk And Compliance Senior Consultant

United Arab Emirates

Founding Partner - Governance, Risk & Compliance Senior Consultant

Current

Dubai, United Arab Emirates

Odyntis Partners is a boutique consulting firm dedicated to guiding businesses through the UAE's complex regulatory environment. We specialize in obtaining establishment and regulated licenses, ensuring compliance with VARA, DFSA, and FSRA standards. Our expertise extends to developing Governance, Risk and Compliance (GRC) frameworks in TradFi and Crypto.

Apr 2023 - Present

Compliance & Risk Manager

Ftx

Dubai, United Arab Emirates

Oct 2022 - Mar 2023

Internal Audit Senior Manager – General Inspection

Paris Area, France

Oct 2014 - Feb 2020

Project Manager & Business Analyst - Crm Department

London, United Kingdom

Mar 2012 - Sep 2014

Global Business Operations & Risk Analyst

Paris, Île-de-France, France

Jan 2008 - Feb 2012
1 education record

Nagib Kolla - Cams education

FAQ

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Quick answers generated from the profile data available on this page.

What company does Nagib Kolla - Cams work for?

Nagib Kolla - Cams works for ODYNTIS PARTNERS.

What is Nagib Kolla - Cams's role at ODYNTIS PARTNERS?

Nagib Kolla - Cams is listed as Founding Partner - Governance, Risk and Compliance Senior Consultant at ODYNTIS PARTNERS.

Where is Nagib Kolla - Cams based?

Nagib Kolla - Cams is based in United Arab Emirates, United Arab Emirates, United Arab Emirates while working with ODYNTIS PARTNERS.

What companies has Nagib Kolla - Cams worked for?

Nagib Kolla - Cams has worked for Odyntis Partners, Ftx, Bnp Paribas Personal Finance, and Bnp Paribas Cardif.

How can I contact Nagib Kolla - Cams?

You can use AeroLeads to view verified contact signals for Nagib Kolla - Cams at ODYNTIS PARTNERS, including work email, phone, and LinkedIn data when available.

What schools did Nagib Kolla - Cams attend?

Nagib Kolla - Cams holds Master, Management And International Business from Université De Cergy-Pontoise.

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