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+…

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 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:…

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 &…

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…

Mr. hal is MBA , CIA, CRMA, ARM, CISA He has  ’30+ year professional career has been predominately focused on the financial services industry, emphasizing the disciplines of risk management, internal audit, strategic planning, mergers and acquisitions, investor relations, and corporate governance. He has reported…

Mr Athar is FCCA, CIA, CFE, CICA UAECA Athar Iqbal has over 12 years of diversified experience in field of Internal Audit, Risk Management governance & Fraud management. His experience span over multinational organization in various jurisdictions like UAE, Qatar, South Africa, and Pakistan where…

Mr. Imran Zia – is MSc, ACA ,FCCA,CIA,CISA,CFE,CRMA,GRCP Imran is a seasoned professional with rich internal audit & ERM implementation experience spanning over decades. He has worked for various multinationals, Big Four Firms and National & International corp orates. He is a proud winner of “Internal…

Mr. Arif is FCCA, CIA, CISA, CPA, CFE, CCSA, CRMA, CRBA Arif brings more than a decade of proven experience in internal audit, risk management and fraud investigation. He is the Head of Internal Audit at Emaar Industries & Investments based in Dubai, UAE. He…