Nissrine Khodor

Nissrine Khodor is a seasoned expert in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CTF), and Financial Crime Prevention, with over 20 years of experience in banking, insurance, corporate governance, and regulatory compliance. Based in the UAE, she provides high-level advisory services to both private and government organizations, leveraging her deep expertise in risk management, governance, and business strategies. Nissrine's extensive work with regulators has enabled her to excel in building strategic relationships and ensuring compliance excellence. She is certified as a CAMS (Certified Anti-Money Laundering Specialist), CGSS (Certified Global Sanctions Specialist), and CFE (Certified Fraud Examiner), showcasing her commitment to global financial crime prevention standards, with a proven ability to navigate complex regulations and create strong compliance frameworks, she’s a recognized leader in protecting organizations from financial and reputational risks.