Regrow
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REGROW

Turning compliance into an engine of sustainable growth.

Our expertise, delivered as technology solutions, advisory and training for compliance, risk management and governance.

Regrow helps regulated organisations make compliance an operational capability, with discretion and precision.

Where Regulatory Expertise Meets Technology.

The challenge

Complex requirements, fragmented processes and sometimes limited visibility for decision makers.

Our mission

Simplify regulatory compliance, risk management and governance through practical expertise and specialised tools.

Our approach

Align people, processes and technology to strengthen your organisation’s capabilities.

Dr. Oussama MARGHENI

FOUNDER

Dr. Oussama MARGHENI

Founder and CEO of Regrow · International GRC expert

A doctor in artificial intelligence and a specialist in machine learning applied to risk management, Oussama MARGHENI founded Regrow in 2019, after more than ten years in consulting, audit, compliance project management and university teaching.

Lead of numerous regtech projects in Tunisia, the Maghreb and Africa: AML/CFT/CPF frameworks, risk assessments, software solutions and training. Project director of the national platform for managing targeted financial sanctions (SANERT).

Expert consultant and trainer for regulators and supervisory authorities, banking associations and training centres specialised in banking and insurance.

18+years of experience in IT, governance, risk and compliance
100+AML/CFT engagements in Tunisia and abroad
1000+learners trained every year

Expert for

World BankGIZUnion of Maghreb Banks (UBM)Technical Centre for Insurance Training (CTFA)African Insurance Institute (IAA)Frankfurt School of Finance & Management

Regulators, banks, insurers, securities brokers and mobile payment operators.

Areas of expertise

  • National and international regulatory frameworks: corruption, money laundering, terrorist and proliferation financing, financial sanctions
  • Sectoral and national risk assessments
  • Compliance and regtech project management
  • Machine learning for risk management, including credit scoring
  • Professional training and university teaching

Career

  • Founder and CEO, Regrow
  • Product & Delivery Manager, VneuronHead of the Reis Risk & Compliance AML/CFT/CPF offering, and of its deployment
  • Project manager, VitalisProject manager and business expert for Siron KYC/AML/FATCA
  • Expert lecturer in new technologies, INSAT and ISAMM
  • Head of the Computer Engineering department, SUPTECH
Software expertiseRead the publications

In the field

Talks, training and media

Seminars, conferences, panels and media appearances in Tunisia and the region, alongside public institutions, development agencies and financial players.

National seminar on fighting corruption, LuCCRI programme (GIZ)
“Non-compliance risk management” training at ESPAF Academy: the Tunisian regulatory framework
CJD Talks: talk on the financial crime risks of crowdfunding, including AML/CFT/CPF
Recognition for delivering modules of the AML/CFT/CPF certification of the Tunisian Order of Chartered Accountants
Training in new technologies for compliance for the benefit of Maghreb banks
CJD Talks: panel discussion on crowdfunding
Guest on Radio Tunis Culture
Panel at the Maghreb Banking Summit of the Union of Maghreb Banks
Talk at CJDay “Together for Enterprise 5.0”

A COMPLEMENTARY APPROACH

Three disciplines. One shared ambition.

Connect expertise, tools and capabilities for compliance grounded in your organisation’s reality.

01

Technology & software solutions

Screening, risk assessment, transaction monitoring, alert management and reporting.

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02

Advisory & consulting

AML/CFT/CPF diagnostics, compliance assessments, methodology and process improvement, implementation support.

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03

Training & capacity building

Classroom training, e-learning, blended learning and continuous capacity-building programmes.

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REGROW

Bring a new dimension to your compliance.

Let’s discuss your regulatory, technology and people priorities.

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