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.

how can we help you?

Contact us at the Consulting WP office nearest to you or submit a business inquiry online.

We are setting new standards for the market, by providing a professional dynamic advisory management approach, along with the best trading conditions on both the forex market and the stock market, so that our clients can fully realize their potential and achieve success.

Walid Abousleiman
Founder & CEO, Aksys Capital SAL

Looking for reliable investment advice?