Nagib Kolla - Cams Email and Phone Number
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).
Odyntis Partners
View- Website:
- Odyntis.com
- Employees:
- 2
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Founding Partner - Governance, Risk And Compliance Senior ConsultantOdyntis PartnersUnited Arab Emirates -
Founding Partner - Governance, Risk & Compliance Senior ConsultantOdyntis Partners Apr 2023 - PresentDubai, United Arab EmiratesOdyntis 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 Markets, conducting business risk assessments to prevent financial crimes, and providing targeted risk management workshops. We also offer customized training programs and ongoing compliance support, acting as the Head of Compliance consultant to ensure our clients are well-equipped to navigate the evolving regulatory landscape in the UAE. -
Compliance & Risk ManagerFtx Oct 2022 - Mar 2023Dubai, United Arab Emirates -
Digital Strategy & Program ManagerBnp Paribas Personal Finance Feb 2020 - Sep 2022Paris, Île-De-France, France -
Internal Audit Senior Manager – General InspectionBnp Paribas Cardif Oct 2014 - Feb 2020Paris Area, France -
Project Manager & Business Analyst - Crm DepartmentBnp Paribas Cardif Mar 2012 - Sep 2014London, United Kingdom -
Global Business Operations & Risk AnalystBnp Paribas Cardif Jan 2008 - Feb 2012Paris, Île-De-France, France
Nagib Kolla - Cams Education Details
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Management And International Business
Frequently Asked Questions about Nagib Kolla - Cams
What company does Nagib Kolla - Cams work for?
Nagib Kolla - Cams works for Odyntis Partners
What is Nagib Kolla - Cams's role at the current company?
Nagib Kolla - Cams's current role is Founding Partner - Governance, Risk and Compliance Senior Consultant.
What schools did Nagib Kolla - Cams attend?
Nagib Kolla - Cams attended Université De Cergy-Pontoise.
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