Rana Abou Ghazale

Rana is the Head of Compliance and AML at Fortified Capital Ltd, with over 15 years of experience in the financial sector covering Banking, Data Protection, Regulatory and Corporate Compliance, Fund and Corporate Administration, and Anti-Money Laundering for global clients in both regulated environments. Previous positions include Head of Compliance and AML in a Fund Management Company, Head of Back-Office/Fund Administration, Data Protection Officer, Regulatory Consultant, Corporate Compliance Officer, Corporate Administrator. Prior to moving to the funds industry, she worked for a Big 4 firm which broadened her knowledge and experience in Legal matters, Tax and VAT issues, Mergers and Acquisitions, Restructuring, Corporate Governance, Risk Management and Due Diligence; paving her career from an Associate to Regulatory Consultant in Global Compliance, to the position she currently holds at Fortified Capital Ltd. Rana holds a BS in Business Administration with major in Accounting from the University of Nicosia, a Certificate for Anti-Money Laundering Compliance Officers (AMLCO) from the Cyprus Securities and Exchange Commission, and Advanced Professional Competency Certificate for all investment services issued by the Cyprus Securities and Exchange Commission.