Leila Joudeh Cia

Leila Joudeh, with professional certifications as a CIA and CAMS, currently serves as the SVP Audit Specialist in AML & Compliance at ING since March 2020, where rigorous risk-based audits and regulatory engagements are performed. Prior to this role, Leila held multiple positions at Citi, including the Head of Internal Audit for Citigroup Saudi Arabia and Vice President of EMEA AML and Compliance Internal Audit, focusing on risk-based audits of AML and compliance processes. Earlier experience includes roles as Internal Audit Manager at United Arab Bank, Chief Audit Executive at BLOM Bank France SA - UAE Branch, and various positions at EY, KPMG US, and CMA CGM, with extensive expertise in internal audits, fraud investigations, and anti-money laundering processes. Leila Joudeh earned a Business Administration degree, specializing in Accounting, from the American University of Beirut.