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Shaima Alqassab

Regional Compliance Officer at MoneyGram International

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As the current Regional Compliance Officer at MoneyGram International, my focus is on reinforcing compliance frameworks and fostering a culture of adherence within the financial sector....

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  • Compliance and Regulatory Frameworks: Navigating financial sector regulations effectively
  • Technology Trend Scouting: Identifying and analyzing emerging technologies
  • Business Development Strategies: Crafting successful market entry approaches
  • Sustainability in Business: Integrating eco-friendly practices for impact
  • Pitching Techniques and Storytelling: Enhance audience engagement and presentation skills.
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