Nabil Eldeh

Nabil Eldeh is a seasoned consultant with over 18 years of Canadian and International experience in Internal Audit, Risk Management, Regulatory Compliance, and Anti-Money Laundering. Nabil worked as: -Project lead in different industries such as financial services, banking, insurance, consulting, and retail, in Canada, the USA, UK, Ireland, Algeria, Qatar, UAE, and Lebanon. He assisted clients in improving their control environment to mitigate risks and meet regulatory expectations while achieving the company's objectives. - Advisor to organizations on developing policies and frameworks for Internal Audit, Operational Risk, and Anti-Money Laundering. -Trainer and workshop facilitator for different financial companies' senior management, transferring the knowledge of new regulatory requirements. Nabil also developed and managed the Internal Audit Division for Banque Misr Liban. He led comprehensive audit assignments covering internal controls, risk management processes, and regulatory compliance. He carried out sensitive and fraud-related investigations and the reliability of financial and management accounts. He evaluated the quality of corporate and credit portfolios, credit management processes, treasury and investment portfolios, administration and financial systems, human resources, I.T. services, and other related business of the bank. Nabil holds a business degree from York University, Canada along with risk management and internal control audit certifications.