Rafael Merencio
Isabelle Birkenkämper
Nakhli Khoury
“Nakhli Khoury works as Healthcare Compliance lead for Switzerland and Austria at Bristol Myers Squibb. He is responsible for implementing the Compliance & Ethics program, including Implementing written polices & procedures, developing effective lines of communication, conducting effective training and education, enforcing standards/disciplinary guidelines, Conducting internal monitoring, due diligence, and auditing. since 2013 Nakhli held several compliance & Internal control monitoring roles at BMS with increasing responsibility across different markets in MEA and EU region.
Prior to joining BMS, Nakhli worked for Big4 consulting firms advising multi-national companies in the areas of internal audit, SOX 404, ERM, Fraud risk assessment, and as an Internal Auditor in a commercial Bank conducted audits in the areas of AML, Credit risks and operational risks.
Nakhli holds a BA degree in Business Administration and Accounting, he is a Certified Public Accountant and a Certified internal auditor CIA, a member of the AML working group of the Crypto Valley Association and multi-linguistic speaking 4 languages including Arabic and Hebrew.”
Joanne Fischlin
