Nasser Sweileh

Principal Strategy - Financial Crime Compliance Solutions


About Nasser

Nasser Sweileh is a Principal Strategy – Financial Crime Compliance Solutions at Pelican, a global provider of financial crime and payments solutions, pioneering in the practical
application of Artificial Intelligence technology. With 15+ years of expertise in governance, risk and compliance in the Financial Industry & Technology, Nasser specializes in the
formulation and the execution of product and market strategies of Anti-Fraud, Anti-Money Laundering and Counter Terrorist Financing solutions.
Prior to joining Pelican, Nasser held multiple GRC roles in the financial industry, before heading EastNets’ team of financial crime product managers and business analysts. A quadrilingual ToastMaster, Nasser participated as a speaker in several international conferences. He is a Certified Anti-Money Laundering Specialist (CAMS), holds an MBA from ESA, and a graduate diploma in Applied Marketing from McGill University.