Emad Bin SaleemDirector
- Risk Management Professional
- Financial Crime Prevention
- Advisory firms
- Fraud Reviews
- Internal Audit
- Regulatory Complaint and AML/CFT
Areas of Expertise
Emad is a senior anti-financial crime, regulatory compliance and risk management professional having over a decade of experience.
Emad was associated with various international Audit & Advisory firms and has serviced across various sectors and industries. His focus areas include Financial Crime, AML /CFT, Regulatory Compliance, Fraud Investigation, Dispute Resolution, Anti Bribery & Corruption Reviews, Fraud Risk Assessment, Internal Audit and Internal Control Reviews.