Nagib Kolla - Cams Email & Phone Number
Who is Nagib Kolla - Cams? Overview
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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.
Email format at ODYNTIS PARTNERS
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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).
Nagib Kolla - Cams's current company
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Nagib Kolla - Cams work experience
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Founding Partner - Governance, Risk & Compliance Senior Consultant
CurrentOdyntis 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.
Compliance & Risk Manager
Digital Strategy & Program Manager
Internal Audit Senior Manager – General Inspection
Project Manager & Business Analyst - Crm Department
Global Business Operations & Risk Analyst
Nagib Kolla - Cams education
Frequently asked questions about Nagib Kolla - Cams
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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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