souzan - chatwell directorGreat Chatwell Academy of Learning would like to introduce Souzan as its new Associate Director of MENA. Souzan is joining our existing faculty associates representing Japan and China in Asia, Europe and the Caribbean.

Souzan, who lives in the UAE, specializes in MENA (Middle East and North Africa) affairs and will provide exceptional expertise and insights for clients of the Academy.

Boasting more than 12 years of Governance, Risk and Compliance experience in the Middle East, Souzan is a very exciting appointment and will be taking our delegates’ learning and specialist knowledge to the next level.

Lee Byrne, MD and Head of Academy, stated “ Souzan and I met when she achieved Faculty Member status in one of the Top Tier Global Banks training teams, and I was immediately struck by her understated manner and high levels of knowledge and professionalism. She has worked as a Compliance Officer/MLRO and held various other consultancy positions in the MENA region, and has provided support for a range of advisory and remediation projects. This experience will prove invaluable to us and our international clients who require a truly international perspective in the risk and compliance solutions that we provide.”

Clients have attested to her confident training and coaching expertise in covering topics such as: Governance, Risk and Compliance; Senior Manager Regime; Financial Crime Compliance including AML/CFT, Fraud, Anti Bribery and Corruption and Managing Tax Evasion risks; and Trade Based Money Laundering.

We are delighted to welcome Souzan on board.

To contact Souzan email her at: 

souzan.esmaili@greatchatwellacademy.com

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