Hamed Halawani
Founder & Managing Director
Hamed Halawani is the Founder and Managing Director of Complify, an edtech venture born from a simple but powerful idea: compliance training should be engaging, relevant, and actually make a difference.
Before launching Complify, Hamed spent over a decade working with global companies at the forefront of compliance and ethics—most notably Thomson Reuters and LRN. At Thomson Reuters, he led regional risk and compliance initiatives across the MENA region, partnering with regulators and financial institutions to deliver trusted training and advisory solutions. At LRN, he worked closely with global brands to embed ethical culture through digital learning.
Under Hamed’s leadership, Complify has quickly grown into a trusted partner for banks, fintechs, and corporates, delivering modern training on AML, ESG, consumer protection, data privacy, and more.
Hamed is a Certified Anti-Money Laundering Specialist (CAMS) and a frequent speaker on compliance innovation and business ethics.
Mark Nuttall
Subject Matter Expert
Mark Nuttall MA, CAMS, CPP, PMP, FICA, F.ISRM is an independent advisor with a foundation in security, law enforcement, compliance, AML, geopolitics, defence, public protection, socio-economics, supply chains and safety. He delivers a three-pillar model: (1) board, sovereign and C-suite advisory; (2) mandated multinational go-to-market leadership; and (3) capital-readiness and strategic facilitation.
He serves as Regional Head (Gulf) at MitKat Advisory, integrating the Datasurfr threat-intelligence platform and providing clients with access to a 400+-strong specialist investigations, security, intelligence, and risk team.
He is also a Subject Matter Expert for Complify Global, advising on regulatory compliance, AML, security, risk management, and technology enablement for the firm’s global client base.