Ghaleb Ibrahim, CFE Founder & Managing Director

Areas of expertise and skills
  • International Experience
  • Banking
  • Risk & Compliance
  • Financial Crime
  • Investigations & Audit
  • Regulatory and Law Enforcement Engagement
  • Risk & Fraud Management
  • Leadership
  • Strategic Thinking and Management
  • Growth Strategy
  • Digital and Business transformation
  • Management Information System
  • Cyber Security Risk
  • Innovation

With over 20 years of experience in the banking sector at a highly reputable international bank, Ghaleb has honed his expertise in risk, compliance, financial crime, investigations, fraud and risk management, regulatory and law enforcement engagement, legal, Public-Private Partnership, strategic growth, entrepreneurship and innovation, leadership, business planning, strategic management, operations, Information Technology (IT) development, digital transformation, cyber security, advisory, governance, decision analysis and problem-solving. Additionally, Ghaleb is a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE) and holds numerous significant certifications related to his field. Ghaleb possesses the breadth and depth of experience necessary to swiftly understand companies and entrepreneurs’s businesses and devise the most suitable solutions to achieve their goals, excellence and innovation.

contact details

+961 71 331477
Beirut, Lebanon

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