Suggestions
Rana Abou Ghazale
Head of Compliance and AML - CRCMP
Rana Abou Ghazale is the Head of Compliance and AML (Anti-Money Laundering) at Fortified Capital Ltd.1 She has a strong background in compliance and AML, particularly in the funds industry. Additionally, she has experience in corporate compliance and data protection.
Professional Background
Rana's expertise lies in several key areas:
- Compliance in the funds industry
- Anti-Money Laundering (AML)
- Corporate Compliance
- Data protection
Education
Rana attended the University of Nicosia2, though specific details about her degree or program are not provided in the available information.
Current Role
As the Head of Compliance and AML at Fortified Capital Ltd, Rana likely plays a crucial role in:
- Ensuring the company adheres to regulatory requirements
- Implementing and overseeing AML policies and procedures
- Managing corporate compliance initiatives
- Handling data protection matters
Her position suggests she holds a senior role within the company, responsible for maintaining regulatory standards and protecting the organization from compliance-related risks.
While the specific details of her day-to-day responsibilities are not provided, her role typically involves developing compliance strategies, conducting risk assessments, and liaising with regulatory bodies to ensure the company operates within legal and ethical boundaries.
