Mohamad K.

Mohamad K.

Expert Trainer
Internal Auditing
Anti-Money Laundering
Fraud Risk Management
Enterprise Risk Management and Financial Auditing
حدد الموضوع المراد

عن المدرب

Mohamad is a Certified Internal Auditor with experience in Internal Audit, Risk Management, Risk Assessment, Sarbanes Oxley, Internal Audit Capacity Building and Corporate Governance. Mohamad is an Internal Audit practitioner and is currently the Head of Internal Audit at Banque Misr Liban (BML) in Beirut, Lebanon. He is a former Governor with the Institute of Internal Auditors (IIA) (Lebanon Chapter) and currently the President of the Association of Certified Fraud Examiners (ACFE) - Lebanon Chapter. Mohamad previously worked with both Deloitte Enterprise Risk Services (ERS) in the Middle East and Ernst & Young Business Risk Services (BRS) in Doha, Qatar. He is also a professional trainer and speaker on matters related to Compliance, Governance, Fraud, Risk and Internal Audit. During his career he has been responsible for overseeing clients in several countries; i.e. Saudi Arabia, United Arab Emirates, Qatar, Bahrain, Kuwait, Syria and Lebanon (up to 85% travel across the region). Mohamad has managed a number of internal audit and risk consulting assignments and clients that involve aspects of managing, executing, and quality assuring deliverables while ensuring projects are finalized within allotted time frames with consistent and sound recovery rates. He is a flexible and proven excellent team-leader, developing local teams in Riyadh, Jeddah and Bahrain to ensure delivery of quality services. His outstanding communication and people management skills have been developed while assisting clients in setting up their Enterprise Risk Management framework and further developing the internal audit function through several internal audit capacity building projects. Mohamad has also been involved in: conducting risk assessments and develop risk based internal audit plans for major institutions across different industry lines throughout the Middle East, assisting management and the board in defining the risk appetite, facilitating risk assessment workshops, defining and documenting the risk registers, conducting Quality Assurance Reviews for Internal Audit Functions across the region through benchmarking their operations against the IIA standards and providing practical recommendations, identifying and assessing key financial, operational, regulatory, strategic and human resource risks for key clients across the Middle East. Mohamad has been Senior Consultant for audit committees on leading internal audit practices, attended audit committee meetings presenting deliverables, led and managed two key public sector clients involving internal audit, risk assessment and E-Audit Transformation projects. He is currently acting as the Middle East learning champion responsible for facilitating training seminars up to managerial level.
Kristina Karadakova
مستشارنا التدريبي

التخصصات الرئيسية

Internal Auditing
Anti-Money Laundering
Fraud Risk Management
Enterprise Risk Management and Financial Auditing

تقييم الأفراد

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الدورات ذات الصلة


AR What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
AR Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
AR Are LEORON Public courses certified by an official body/organization?
AR LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
AR What is the deadline for registering to a public course?
AR The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +91 4 95 5711 or register@leoron.com.
AR What does the course fee cover?
AR The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
AR Does LEORON give discounts?
AR Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.


  • عرض:
    AR IAMM Internal Audit Maturity Model
    AR In recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!
    Dalal Kutbi
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Dating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider “LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,
    Turki S. Alsahaan
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Since the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.
    Emad Alrajih
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR We have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. Leoron has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,
    Nasser M. Al-Subaie