Who Are We

GMA Consultancy

GMA Consultancy (Governance, Monitoring & Advisory) S.A.R.L (SOLE partner)("GMA Consultancy" or "GMA") is a compliance and risk advisory firm supporting financial and non-financial institutions across Lebanon and the region. With decades of cumulative expertise, the firm delivers practical, sustainable, and regulator-aligned solutions designed to strengthen governance, enhance compliance cultures, and ensure long‑term institutional resilience.

Our Mission is Clear

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.

Partnership in implementation, excellence in solutions, and integrity in every engagement”.

Our Expertise

AML/CFT & Sanctions Programs
Financial Crime Risk Assessments
Governance & Internal Controls Frameworks
Risk Management & Regulatory Readiness
Advisory for NGOs, Notaries, Lawyers, Accountants, and Corporate Entities
Specialized Training & Capacity Building
Data Protection & Information Governance

The GMA Approach

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.

Your challenges matter to us

Wissam Maroun, CAMS

Founder & General Manager – GMA Consultancy S.A.R.L

Compliance, Risk Management & Financial Crime Expert

GMA Consultancy S.A.R.L is led by its founder, Wissam Maroun, CAMS, a senior governance, compliance and risk executive with more than 28 years of experience spanning advisory, banking, audit, internal controls, financial crime prevention and organisational risk. His experience includes leadership and regulatory and supervisory audit exposure across Lebanon, Cyprus and Iraq, with extensive work in AML/CFT, sanctions, governance, risk management, anti-bribery and corruption, and data protection.

Wissam Maroun

Why to Partner with GMA CONSULTANCY

Clients choose GMA Consultancy for our practical experience, founder-led experience shaped by regulatory and supervisory engagements, deep understanding of supervisory expectations, and commitment to sustainable implementation.

Our solutions strengthen governance, enhance compliance cultures, and build long‑term resilience.

28+ years. Real-world compliance you can rely on.

Our Office

Email: Contactus@Gmaconsultancy.com

Phone: +961 76 492 452

Location: Bauchrieh, Matn District – Lebanon

Commercial Register No.: 2079948

Ministry of Finance No.: 4088889