Mr. Nasser Mohammad Najaf Shah

Mr. Nasser M. Najaf Shah is a legal and compliance executive and consultant with nearly 17 years of experience advising financial institutions and corporates on regulatory strategy, corporate governance, and financial crime risk.

Mr. Nasser holds an LL.M. in International and Comparative Law from Indiana University, USA, and an LL.B from Cairo University, Egypt, and maintains advanced certifications in compliance and anti-money laundering.

Before joining Al Safat Invest, he led the Compliance and Anti-Money Laundering Division at KFIC Invest and practiced as a Senior Lawyer, guiding organizations on regulatory alignment with the Capital Markets Authority, the Central Bank of Kuwait, and other supervisory bodies.

He has served on several boards and board committees at investment and financial institutions, underpinning by his expertise in corporate governance, risk management, and internal controls.

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