Gamil Zaki Cia, Cfsa

Head Of Internal Audit at Arqaam Capital

Gamil Zaki, CIA, CFSA has a diverse and extensive work experience in the field of internal audit and risk management. Gamil currently serves as the Head of Internal Audit at Arqaam Capital, a position they have held since September 2020. Prior to this, they worked at Qatar Investment Authority as part of the internal audit team from July 2012 until September 2020. Gamil also had a brief tenure as the Senior Manager - Head of General Audit at Union National Bank from February 2012 to July 2012.

Before joining Union National Bank, Gamil held various roles at Barclays Bank Egypt, where they served as a Senior Manager - Risk and Control Rigour from June 2011 to February 2012, and as Manager - Barclays Internal Audit from May 2010 to June 2011. Gamil also worked as an Instructor at the CPA Education Center from April 2008 to May 2010.

Gamil's earlier career includes a Vice President - Internal Audit position at EFG Hermes Holding Company from January 2006 to May 2010 and a role as Clerk - Branches Audit & Control at Commercial International Bank (CIB) from March 2002 to January 2006.

Gamil'scareer started as an Auditor at Arthur Andersen Audit Firm from December 2001 to March 2002, following their role as an Accountant at Al Robaia Contracting Company from September 1999 to September 2001. Gamil Zaki brings a wealth of experience and expertise to their current role at Arqaam Capital.

Gamil Zaki's education history begins in 1995 when they attended the Modern Academy Maadi, where they pursued a degree in Accounting and successfully completed their studies in 1999, earning a "Good" rating. After several years, in 2006, they joined The Institute of Internal Auditors to pursue certification in Certified Internal Auditor (CIA) and completed the program in 2007. In 2008, Gamil enrolled in The Institute of Internal Auditors again to further expand their knowledge by obtaining the Certified Financial Services Auditor (CFSA) qualification. In 2015, they continued their educational journey at The Chartered Institute of Management Accountants, focusing on Islamic Banking. Gamil received a certificate in Islamic Banking, specifically in Islamic Banking & Takaful products and services. Additionally, it is worth noting that Gamil Zaki holds the certification of Certified Internal Auditor (CIA) from The Institute of Internal Auditors Inc., although the exact date of completion is not provided.

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Timeline

  • Head Of Internal Audit

    September, 2020 - present