To empower organizations with practical, implementable compliance solutions; to close regulatory gaps through evidence‑based assessments; and to accompany our clients through every step of the implementation journey.
Our advisory model is built on collaboration and execution. We do not simply highlight gaps—we work alongside our clients to design, implement, and embed effective controls. Our approach integrates audit findings, supervisory expectations, national risk assessments, FATF evaluations, and best‑practice standards.
GMA Consultancy S.A.R.L is led by its founder, Wissam Maroun, a senior compliance and risk-management executive with more than 27 years of regional experience supporting financial and non-financial institutions across Lebanon, Cyprus and Iraq. His leadership in AML/CFT, sanctions, governance, risk management, and data protection has shaped strong compliance cultures and guided organizations through complex regulatory environments.
Clients choose GMA Consultancy for our practical experience, regulator‑tested expertise, deep understanding of supervisory expectations, and commitment to sustainable implementation. Our solutions strengthen governance, reduce risk exposure, and build long‑term resilience.
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