Andre H. Paris , Brazil
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,
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
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
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
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
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
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…
Prof. Dr. Carsten Bartsch, Germany
Managing Partner of DB&P VP Marketing for Vesto Vice-President, Director of Business Programs Professor for Marketing and Strategy at HDBW – Hochschule der Bayerischen Wirtschaft ,Munich He is Master in Business Administration in Saarbruecken, Midland & Washington (D.C.) Ph.D. in Marketing at HHL – Leipzig…
Dr. Ingrid Vasiliu-Feltes , USA
Chief Ethics Officer for the Government Blockchain Chief Quality & Innovation Officer at MEDNAX Healthcare Solutions Senator-World Business Angel Investment Forum Top 100 Global Leaders in Finance She is healthcare futurist & globalist having extensive experience in healthcare industry as a founder, executive, consultant &…
Hal Garyn
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…
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