Emad is a senior anti-financial crime, regulatory compliance and risk management professional. He has over 15 years of professional and academic experience within advisory gained from the Middle East and Pakistan; and whilst previously working for Grant Thornton and KPMG.
Emad has extensive experience in financial crime, AML /CFT, regulatory compliance, risk management, corporate governance, fraud investigation, dispute resolution, anti-bribery & corruption reviews, fraud risk assessment, internal audit and internal control reviews.
He has serviced clients in financial services industry, including banks, insurance, brokerage entities, private equity and fund management companies, in addition to clients in the telecoms, pharmaceutical, and real estate sector.
Emad is known for his ability to be client focused, ask pertinent questions to identify the critical matters of organization and provide cost effective solutions to his clients.