Trade and Investment
How trade-based money laundering works and its impact on world finances
Trade-based money laundering and tax evasion are big business. Although global trade complexities make tackling these crimes difficult, it's not impossible
Deya Innab
As Chief Strategy and Product Officer I am not only responsible for ensuring EastNets product portfolio meets evolving market needs but also for developing EastNets global growth strategy. I led the development initiative for EastNets industry leading ChainFeed solution — a secure real-time watch list feed over blockchain and was the author of the global survey report: How Banks Are Combating The Rise of Swift Cyber Fraud.
Prior to joining EastNets, My career encompassed working for several entrepreneurial tech firms and in addition worked with KPMG IT Advisory group. Throughout my career, I served clients worldwide.
I am a graduate of the University of Jordan, where I gained a degree in computer science. In addition I have attended a number of executive development programs including INSEAD’s flagship intensive Advanced Management Program (AMP) in Fontainebleau France, the Orchestrating Winning Performance (OWP) management program at IMD in Lausanne, Switzerland and other strategic planning and executive programs.
My amuse in the emerging technologies is coming from my believe of the great opportunities that we can unlock - by using the right technologies, the right way and in the right place, to boost our customers experience and enhance the quality of our lives in general.
Most Popular