NELLY KANDILHead of Compliance & AML
areas of expertise
- Compliance & AML
- Internal policies and procedures
- External regulatory requirements
- National & International laws
- BD, Letters & Human Sciences, Lebanese University, Beirut, Lebanon
Legal and compliance at Aksys Capital are important key elements, and Nelly is highly skilled and reliable when it comes to overseeing the company’s policies, procedures, code of ethics, and all compliance and regulatory related matters.