Mr. Elie Abdelsater
Summary:
A seasoned Internal Audit Manager with extensive experience in risk management, enhancing internal controls, and fraud prevention. He has over eighteen years of experience in the banking, fintech, and insurance sectors, specializing in leading audit operations, identifying gaps in internal controls, and implementing strategies that enhance corporate governance.
Relevant Experience:
In addition to his managerial role, he serves as a lecturer in internal auditing, forensic accounting, and managerial finance at various Lebanese universities and conferences. He also provides specialized training in treasury and risk management using the SAP system (TRM) and public sector contract management (PSCD), contributing to the development of professionals’ skills in these specialized areas.
He actively contributes to the professional community by holding leadership positions in the Institute of Internal Auditors (IIA) and serving as the Vice President of the Association of Certified Fraud Examiners (ACFE). He holds numerous prestigious professional certifications, such as Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified in Governance, Risk, and Compliance Assurance (GRCA), and Certified Enterprise Risk Manager (CERM), in addition to a Master of Business Administration (MBA) in Banking and Finance.
Elie possesses advanced skills in risk-based auditing, fraud investigations, corporate governance, compliance assessments, and business process re-engineering. He is known for his ongoing commitment to improving audit practices, enhancing transparency, and leveraging technology to drive innovation and audit efficiency.
Academic Credentials:
He holds several prestigious professional certifications, such as Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified in Governance, Risk, and Compliance Assurance (GRCA), and Certified Enterprise Risk Manager (CERM), along with an MBA in Banking and Finance
Professional Qualifications:
“I have specialized expertise in the SAP Treasury and Risk Management (TRM) system and public sector contract management (PSCD). My experience includes implementing risk management strategies in the system, analyzing financial data, and developing solutions to improve treasury management efficiency. I have also trained individuals on how to effectively use the system to ensure compliance with financial controls and regulations in the public sector, achieve workflow improvements, and ensure transparency.”