Our Advisory Board

Extensive experience in Governance, Risk and Compliance standards and solutions implementation. They provide financial institutions’ professionals with solutions to ensure compliance with ever-changing regulatory and legal obligations, manage risk, increase efficiency, and produce better business outcomes.

Our partners, influential experts and business leaders are an essential part of our strategy for positioning and delivering Fusion to our customers.
All of our partners have a strong dedication to the fields of Audit, Risk, and Compliance and have a proven history of high-quality advisory services and support, training, and compliance system implementation/testing/calibration/enhancement.

Domain Knowledge:

  • Banking

  • Acquirers and Issuers / Payment providers / E-money institutions

  • Designated Non-Financial Businesses and Professions (DNFBPS)

  • Insurance / Brokers

Imad Habre

Imad Habre

Certified Anti-Money Laundering Specialist

More About Imad Habre
Rodrigue Abi-Elhesn

Rodrigue Abi-Elhesn

Strategy & Risk Analytics Experts

More About Rodrigue Abi-Elhesn