Nada Dweik joined Waystone as Associate Director in 2023, providing consultancy in compliance and AML.
Nada has over 10 years of experience specialising in corporate governance, compliance and AML. At Waystone, Nada serves multiple entities within the Abu Dhabi Global Market (‘’ADGM”) and the Dubai International Financial Centre (“DIFC”) as Senior Manager, Authorised MLRO & Compliance Officer. Nada works with clients to assist them to obtain DFSA and FSRA authorisation for different categories.
Prior to joining Waystone, Nada was the Head of Compliance at Market Securities (Dubai) Limited, a category 3A brokerage and asset management firm in the DIFC. Previously, Nada managed a team of consultants at Vistra Middle East, a compliance consultancy firm servicing clients across both the ADGM and DIFC. In addition, Nada has extensive experience in providing AML and compliance training to staff and directors as well as ensuring that firms’ compliance manuals are in line with group-wide policies and local regulations.
Nada holds a Bachelor of Science degree in Business Management (cum laude) from the New York Institute of Technology and has obtained a Diploma in Governance, Risk and Compliance, issued by the International Compliance Association. In 2020, Nada became a certified Cyber Risk Officer from the International Cyber Threat Task Force.