Cesar A. Kamel Governor at ACFE Lebanon Chapter | Head of Audit Team (Banking sector)
Public Relations and Fundraising Director at the Association of Certified Fraud Examiner for 2023-2024.
18+ years of experience in the financial services’ sector with extensive knowledge in internal audit, internal control, fraud detection and investigation in Anti-Money Laundering and Terrorism Financing.
Masters’ in Business Administration and Finance from La Sagesse University.
Certified Fraud Examiner (CFE) and member of the Association of Certified Fraud Examiners since 2017.
An active member of the Institute of Internal Audit (IIA) since 2011. In addition, he is certified in Governance, Risk Management and Compliance Professional/Auditor (GRCP and GRCA) from OCEG and Certified Internal Control Professional (CICP) from the Internal Control Institute (ICI).
Visiting Professor at AKU Business School University (Internal Audit, Financial Services Marketing, Total Quality Management and Internal control courses).