Tarek Nassar

Vice President, Head of Audit

Tarek is a professional Auditor with a track record in global and local audit roles, where he gained an extensive experience in managing audits across different jurisdictions incorporating the international auditing standards and best practices with a great knowledge in various banking and risk management activities. Tarek has a Master’s degree in International Business Administration from ESLSCA Business School and a Bachelor of Business Administration from the University of New Brunswick Canada. He is also a Certified Internal Auditor (CIA) from the institute of internal auditors USA, Certified Anti-Money Laundry Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialist USA, a Certified Information System Auditor (CISA), and a Certified Data Privacy Solutions Engineer (CDPSE) from Information Systems Audit and Control Association USA.

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