El Nakib, CAMS
Industry experience includes the public and private sectors and assignments have seen me working with organisations working in the energy, hospitality, oil & gas, financial services, hospitality, and leisure industries, amongst others. I have an exceptional database of global contacts.
A published author, I have had a number of articles and studies published and have made podcasts appearances in a number of countries as a subject matter specialist and have been commended for my understanding the markets in which I work. I am also a regular guest speaker on the global conference circuit.
My recent professional experience includes the development of expertise in relation to forensic skills, fraud and tax evasion fraud, FATCA compliance, anti-bribery and corruption, regulatory compliance and more recently Compliance Alert Blog highlighting cyber-crime in so far as it impacts on the financial services industry and the risks associated with new payment methodologies and mobile banking.