Nagib Kolla - Cams

Nagib Kolla - Cams Email and Phone Number

Founding Partner - Governance, Risk and Compliance Senior Consultant @ ODYNTIS PARTNERS
United Arab Emirates
Nagib Kolla - Cams's Location
United Arab Emirates, United Arab Emirates
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 Details
ODYNTIS PARTNERS

Odyntis Partners

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Founding Partner - Governance, Risk and Compliance Senior Consultant
United Arab Emirates
Website:
Odyntis.com
Employees:
2
Nagib Kolla - Cams Work Experience Details
  • Odyntis Partners
    Founding Partner - Governance, Risk And Compliance Senior Consultant
    Odyntis Partners
    United Arab Emirates
  • Odyntis Partners
    Founding Partner - Governance, Risk & Compliance Senior Consultant
    Odyntis Partners Apr 2023 - Present
    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 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.
  • Ftx
    Compliance & Risk Manager
    Ftx Oct 2022 - Mar 2023
    Dubai, United Arab Emirates
  • Bnp Paribas Personal Finance
    Digital Strategy & Program Manager
    Bnp Paribas Personal Finance Feb 2020 - Sep 2022
    Paris, Île-De-France, France
  • Bnp Paribas Cardif
    Internal Audit Senior Manager – General Inspection
    Bnp Paribas Cardif Oct 2014 - Feb 2020
    Paris Area, France
  • Bnp Paribas Cardif
    Project Manager & Business Analyst - Crm Department
    Bnp Paribas Cardif Mar 2012 - Sep 2014
    London, United Kingdom
  • Bnp Paribas Cardif
    Global Business Operations & Risk Analyst
    Bnp Paribas Cardif Jan 2008 - Feb 2012
    Paris, Île-De-France, France

Nagib Kolla - Cams Education Details

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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