Dr. Hernan Murdock, USA
VP – Content and Programming at ACI Learning.
He has held positions in banking, as director of training, and various audit positions while leading and performing projects for clients in the manufacturing, transportation, high tech, education, insurance, and power generation industries. He has 7 years Banking Operations, 2 years Business Analyst and 20+…
Rene Gruner, CBP, Switzerland
Chief Editor and Futurist at BankSith.com
Mr.Rene is a Fintech Blogger and Digital Assets Early Bird. Sunny banking beach is facing the largest monster tsunami of automation, disruption, desintermediation & decentralization in history and he truly believes that those who do not move with the time will be removed over time…
Andre H. Paris , Brazil
Partner- Oliveira Cardoso & Carvalho de Brito law firm Compliance Consultant & Lawyer
Mr. André H. Paris, CIPM, CCEP-I®, CPC-A He is a white-collar crime lawyer & currently consults on data privacy, ethics, transparency & compliance issues He has helped a great number of companies (through the most diverse industries) implement or enhance its compliance programs, as well as…
Dr. Afra Sajjad,
Global Head of Learning Partnership, ACCA
Dr Afra Sajjad is driven by a passion for social development through people empowerment. With an accomplished academic background with a doctorate in business reporting, her professional career spanning more than 20 years is combination of academic and corporate achievements. 📌She has coached and mentored…
Thomas Fox
The Compliance Evangelist, Author
Mr. Thomas is author of book “The Compliance Handbook” published in May 2018 which was the No. 1 new bestseller on Amazon.com through its initial run. 📌He has authored 16 books on business leadership, compliance and ethics and corporate governance, including the international best-sellers “Lessons Learned on…
Awad Elkarim Mohamed Ahmed
Group Head of Internal Audit Hayel Saeed Anam (HSA) Group, UAE
Mr Awad is CIA, QIAL, CFSA, CGAP, CCSA, CRMA, CCEP-I, ASQ CQA, CSAA, IFQ, CRBA He is a World-wide speaker at conferences and seminars, his articles are published at the Institute of Internal Auditors (IIA) magazine. He is Winner of the prestigious American Society of…
Mikhail Ben Rabah
Government Audit Manager Presidency of the Government, Tunisia
Mikhail is a passionate and dedicated audit & anti-fraud professional with more than 21 years of extended experience in planning & supervising audit engagements & fraud investigations in central government, local government and state owned companies He was appointed to many high government positions as:…
Hossam El Shaffei
Board of Trustees, The Internal Audit Foundation at The Institute of Internal Auditors Inc. Egypt
Mr.Hossam is CFE, CMIIA, CA, CCSA, CRMA, CUN-Investigator (sexual harassment & abuse of authority), C-EFQM – Validator & ACFE Authorized Trainer – CFE Exam Review Course. He has over 30 years’ work experience with MNCs ,United Nations, USAID, regional & international organizations in advising management &…
David Coderre, Canada
President (CAATS), Computer Assisted Analysis Techniques and Solutions
Mr. David Coderre is the President, Computer Assisted Analysis Techniques and Solutions (CAATS). He is an expert in the development and use data analytics for fraud risk assessment, testing of internal controls, and continuous monitoring. He has 30 years of experience using analytics to address…
Mary Kurk
President and CEO of Frontrunners Development, Inc Publisher of Frontrunners Innovate magazine
Mary Kurek, is President & CEO Frontrunners Development, Inc. houses a business development agency for innovators in health, wellness & technology. The firm operates a curated network of experts and innovators in impact spaces and also publishes the first digital business networking magazine aimed at…
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