Waleed has vast experience in Risk Management,
IS Reviews, Internal Audit, Forensics and Anti Money Laundering. During his
career he has worked with financial institutions & audit firms at various
senior level positions including Vice President / Retail Risk Manager
International, Regional Audit Head, Service Quality & Process Re-Engineering
Manager Middle East, Audit & Assurance Manager etc.
cognitive skills and thorough knowledge of quantitative and qualitative
techniques for examination and assessment of
Governance, ERM and Control Framework.