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Our Faculty

“At GCI, we thoroughly vet our trainers and make sure they have the relevant skills and experience to teach our programs and deliver the best coaching experience for our candidates . Our teaching faculty is made up of subject matter experts from around the globe with broad-ranging experience across all areas of financial crime, banking, business, foreign tax and sanctions. They work with us to enhance the experience for our candidates no matter where in the world they are.“

Our Faculty

We Have Highly Qualified Professionals

Martin Woods

Martin Woods

Anti Financial Crime expert- Global Compliance Institute
Justin Muscolino

Justin Muscolino

CEO of tweezzle, Strategic Advisor & Regulatory Expert - USA
Karen Coomber

Karen Coomber

Managing Director of UK Compliance Consultancy; Governance, Risk and Compliance Specialist PG Dip FICA MCIPD
Stephen Lockwood

Stephen Lockwood

Director - SA Lockwood Consulting
Himashini Weeraratne

Himashini Weeraratne

FATCA & CRS
Marie-Josee Samneh

Marie-Josee Samneh

Head of Legal & Compliance - Arab Bank (Switzerland) Lebanon S.A.L.
Simon KH Young

Simon KH Young

Compliance Professional. RegTech and FinTech Enthusiast. Hong Kong
Viviana van Agtmaal

Viviana van Agtmaal

Chief Representative Officer and MLRO
Daisy Namayi

Daisy Namayi

Compliance | AML/CFT | KYC/CDD | FATCA | FinCrime | Trainer | DPO
Dr. Noémi També

Dr. Noémi També

Associate Professor and consultant
Gilbert Ouko

Gilbert Ouko

Senior Manager - Fraud Prevention, Risk Management and Data Analytics at DPO Group, a Network International Company
Gail Wessels

Gail Wessels

Governance, Risk and Compliance Specialist / Regulatory Compliance Trainer / Management Consultant / PMO
Gregory Dellas

Gregory Dellas

ECOMMBX Ltd | Chief Compliance and Innovation Officer - Cyprus
Anna Stylianou

Anna Stylianou

Head of Compliance / AMLCO
YOUSUN PYON

YOUSUN PYON

Specialized in Compliance / Financial Crime Compliance / Client Conduct / Risk Management in Financial Services Sector -Singapore
Ayotola Jagun

Ayotola Jagun

Chief Compliance Officer
Demetrakis S. Savvides

Demetrakis S. Savvides

Lawyer/Lecturer/Academic Researcher
Sarah Tariq

Sarah Tariq

Specialist Advisor- AFC & Compliance at Deutsche Bank
Sarkis Mazraani

Sarkis Mazraani

Compliance & Regtech Senior Consultant – GRMCT
Yotsna Lalji Venketasawmy

Yotsna Lalji Venketasawmy

Chief Executive Officer at Konformitas Consulting Ltd
Azra Khan

Azra Khan

CoE FATCA CRS Specialist at ING Australia | Foreign Tax Accredited Corporate Trainer at Global Compliance Institute
Hassan salaheldin Hassan Mahmoud

Hassan salaheldin Hassan Mahmoud

Internal Audit & Compliance Expert
Talal Shoukat

Talal Shoukat

HEAD OF COMPLIANCE & MLRO in well-reputed Money Services Company
Tiisetso Michael Mokete

Tiisetso Michael Mokete

Specialist Financial Crime Compliance/Private Investigator/Researcher
Nadine Eid

Nadine Eid

Director – Head of Compliance areeba
Esther Machoka

Esther Machoka

Risk Management and Compliance | AML/CFT Risk Assessment | KYC Due Diligence
EMILY MOCHAMA

EMILY MOCHAMA

Senior AML Compliance Specialist
Mohammad AbuRahma

Mohammad AbuRahma

Senior Mutual Evaluation Officer in MENAFATF
Walid Garbaya

Walid Garbaya

Head of Compliance & MLRO / Chef du département contrôle de la Conformité chez Amen Bank
Imad Habre

Imad Habre

Head of Internal control - AML & Compliance department
Amel soussi

Amel soussi

Head of Compliance & MLRO in an International Bank
Nayfe Hashem Al Hussein

Nayfe Hashem Al Hussein

Executive Manager - Head of Compliance at Housing Bank for Trade and Finance
Tomell Ceasar

Tomell Ceasar

Group Head of Ethics & Compliance at Careem (An Uber Company) • Expert Compliance, Ethics & Governance Speaker & Contributor
Adebowale Afe

Adebowale Afe

Compliance Consultant @ Softech AML Inc - Canada
Walid Ismail Salim Mutaw'e Al-Tamimi

Walid Ismail Salim Mutaw'e Al-Tamimi

Senior Financial Analyst / AML/CFT Supervision Dept.
Shawki Ahwash

Shawki Ahwash

Head of AML/CFT & Sanctions Division
Wael Saikaly

Wael Saikaly

Head of AML/CFT
Abubakr Ebrahim

Abubakr Ebrahim

Director - Forensics FCC Lead – MENA EY
Ahmad Tarteer

Ahmad Tarteer

GCI Advisory Panel Head of Compliance and AML
Ali Awartany

Ali Awartany

Chief Compliance and Risk Management Officer at Gate to Pay
Ammar Rashad Ali Musaffer

Ammar Rashad Ali Musaffer

Head of AML/CFT department
Habiba Bettaieb

Habiba Bettaieb

BTK Groupe - Directrice de la Conformité et du contrôle permanent
Samir Brahimi

Samir Brahimi

Consultant/Trainer
PRINCE AKAMADU

PRINCE AKAMADU

CHIEF AUDIT EXECUTIVE
Oladele Ismail Oluwadamilare

Oladele Ismail Oluwadamilare

Chief Compliance Officer & Head, Internal Audit & Control
Bukunola Mashigo

Bukunola Mashigo

Head Cluster Compliance at Sterling Bank Plc
Mercy Makhwaje

Mercy Makhwaje

AML/CFT/CPF Specialist
Wede Thompson

Wede Thompson

Chief Compliance Officer at 9PSB
Mark Akinpitansoye

Mark Akinpitansoye

Head Of Compliance/Data Privacy Officer at Old Mutual Limited
Muhammad Inuwa Oladipo

Muhammad Inuwa Oladipo

Chief Legal and Compliance Officer at AZA
Nader Timani

Nader Timani

Compliance Manager
ALEXIUS NWANKWO

ALEXIUS NWANKWO

Head, Investigations and Fraud Management.
Mohamed Haitham El-Kordy

Mohamed Haitham El-Kordy

Head of Compliance at Commercial International Bank -Egypt
Sherif Magdi Ali

Sherif Magdi Ali

Senior Manager Risk & Compliance
Sofia El Mansouri

Sofia El Mansouri

Compliance and Financial Crime Consultant
LOUIS CLENSY APPAVOO

LOUIS CLENSY APPAVOO

CEO of HLB Mauritius
Kaminee Busawah

Kaminee Busawah

Managing Director and Group MLRO
Adekunle Ajiboye

Adekunle Ajiboye

Head of Legal and Compliance at WNT CAPITAS
Anju khemchandani

Anju khemchandani

VP compliance
Samuel Gibbins

Samuel Gibbins

Global TCF Coordinator
Denis IOZIA

Denis IOZIA

Secrétaire général - Association Monégasque des Activités Financières
FARACHA ABDERRAHIM

FARACHA ABDERRAHIM

Anti- Money Laundering
Rodney AMEMATEKPO

Rodney AMEMATEKPO

Deputy Managing Director of Amtek Financial Solutions
ALPASLAN ÇAKIR

ALPASLAN ÇAKIR

AML CFT BÖLÜM MUDURU
Gurcan Avci

Gurcan Avci

Partner at Finahukuk | Head of Regulatory Intelligence |
Sangeeta Basu

Sangeeta Basu

Founder of Quantum Analytics Pro FZ LLC and Associate Partner on contract basis of Baker Tilly Middle East
Faisal Anwar

Faisal Anwar

INDEPENDENT CONSULTANT & TRAINER
kanwaljeet kaur soni

kanwaljeet kaur soni

Fellow Chartered Accountant
Anteneh Mekonnen Maru

Anteneh Mekonnen Maru

Financial crime compliance and Risk Consultant
Wendy Sara Louw

Wendy Sara Louw

Compliance Consultant

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