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      • Extensive experience in providing a wide range of consulting services and advice to major entities including government, public sector and financial services
      • Worked extensively with FS institutions, government entities, public sector and regulators
      • Led service offerings and developed practices in the fields of internal audit, risk management, Compliance and AML and GRC to name a few
      • Led major national and sectoral transformation programs throughout the GCC
      • Imad‘s focus has been on helping clients in areas like business transformation, governance, Compliance, AML, GRC, and Internal Audit 
      1. Areas of expertise

        Business Transformation

        Governance

        Compliance

        AML

        GRC

        Internal Audit

      2. Education & qualification

        Executive MBA, ESCP Business School, France

        Bachelor’s in Business Administration (academic distinction), Haigazian University, Lebanon

        PG Diploma in Financial Crime Compliance from the ICA

        GRC Professional (GRCP) and GRC Auditor (GRCA) from OCEG – Dec. 2021

        Certified Internal Auditor (CIA) from the IIA

      3. Accreditations

        Certification in Risk Management Assurance (CRMA) from the IIA

        Accreditation in Quality Assessment and Validation from the IIA 

      4. Optional Details

        GRC

        AML Advisory

        Process Reengineering

        Compliance Transformation, Enterprise Risk Management, Corporate Governance, Anti-Fraud Advisory, Regulatory Compliance

      Connections