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Daisy Edde's email & phone

Position:Senior Associate - Onboarding & Compliance at Global Gate
Experience:17 years
Location:Beirut Governorate, Lebanon

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Work Experience

Senior Associate - Onboarding & Compliance at Global Gate

Apr 2025 - Current

Compliance and Regulatory Consultant at Freelance

Sep 2021 - Current

Associate - Operations & Compliance at Excelsa

Jan 2023 - Feb 2025

Outsourced Compliance and AML Officer at GivTrade Group

Mar 2022 - Jan 2023

Compliance &Investment Analyst and Accelerator Program Manager at IM Fndng

Jul 2021 - Dec 2022

Compliance and Anti-Money Laundering Officer at Capital EE SAL - Corporate Advisory and Arranging Firm

Sep 2018 - Mar 2020

Middle Office Manager and Deputy Anti-Money Laundering Officer (MLRO) at MedSecurities Investment (Dubai)

Jan 2015 - Sep 2018

Middle Office Analyst and Anti-Money Laundering Officer at Medsecurities Investment sal

Aug 2012 - Jan 2015

Operations Support Officer at MedSecurities Investment sal

Apr 2011 - Aug 2012

Economics and Sociology teacher at Saint Mary’s Orthodox School

Sep 2009 - Aug 2010

Daisy Edde started working in 2009, then the employee has changed 8 companies and 9 jobs. On average, Daisy Edde works for one company for 1 year 11 months.

Education

Masters at American University of Beirut

Bachelor Degree at Lebanese American University

High School at Lycée Franco-libanais Nahr Ibrahim (LFLNI)

Current Company Information Global Gate

Name: Global Gate

Speciality: Real estate, Private Equity, Private Debt, Wealth Management

Location: Other , Other

Employees: 100-200

Description: • We are a partner-led organization involved in diverse businesses through our affiliate companies, overseeing Real Estate Investments, Private Equity, Public Markets, Corporate ...

Frequently Asked Questions

What is Daisy Edde's minimum period of employment in the companies?

Daisy Edde's minimum period of employment in various companies is 10 months.

What is Daisy Edde's average duration of employment for different companies?

On average, Daisy Edde works for one company for 1 year 9 months

What industries has Daisy Edde worked in?

Daisy Edde works in the Financial Services. Previously, Daisy Edde worked in the , and Real Estate, and Venture Capital & Private Equity.

What positions has Daisy Edde held before?

Previously, Daisy Edde worked as a Compliance and Regulatory Consultant, and Associate - Operations & Compliance, and Outsourced Compliance and AML Officer, and Compliance &Investment Analyst and Accelerator Program Manager, and Compliance and Anti-Money Laundering Officer.

How do I contact Daisy Edde?

Daisy Edde's email address is d***e@globalgatecapital.com, phone number is +961-***-***-6320. Sign up to get contact details.

Who is the President/CEO/Director of the Global Gate?

The President/CEO/Director of the Global Gate is Elie Jeffy

Other employees at Global Gate

Name
Company
Position
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Managing Director
R
Operations Manager
R
Business Process Analyst

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