Nabil A.

Mr. Nabil is a senior consultant. Nabil is a Certified Public Accountant (CPA), holds Certifications in Risk Management Assurance (CRMA), Certified in Risk Based Audit (CRBA), and a Certified Fraud Examiner (CFE). He holds a master’s degree in Accounting from Portland State University (USA) and Business Administration - BA from Concordia University (USA). Nabil also attended executive education at Harvard Business School (USA). Professional Experience Nabil has over 25 years of solid experience across multiple business environments in financial accounting & analysis, accounting regulation, financial statements, regulatory and compliance auditing, fraud investigation, financial management, information systems, business process valuation and design, and ERP system implementation. He possesses rich depth of experience gained from within different industries including Oil & Gas, Food & Beverage, Trading, Retail, Manufacturing, and HealthCare. Nabil held senior management positions with global and regional firms such as Nihon Kohen America, AWI International, Al Ghurair Group and Dragon Oil Holdings / Emirates National Oil Company (ENOC), where he held the following positions; Chief Audit Executive, Group Chief Financial Officer, and C suite CFO positions. Training and Consulting Experience Nabil conducts Training programs in Finance, Risk Based Internal Audit and Fraud Risk Assessment. He is a subject matter expert in Governance, Risk and Compliance and a key influencer in how companies implement and adopt best practice in Internal Audit and shield themselves against fraud through the implementation of fraud risk assessment techniques. Nabil is a member of the Fraud subcommittee of the UAE-Institute of Internal Auditors, elected president of the UAE Association of Certified Fraud Examiners and served 4 years as a Board Member - Vice President Finance of the American Business Council of Dubai and Northern Emirates.