Imad Dakik

Partner, Advisory

KPMG in Qatar

  • Extensive experience in providing a wide range of consulting services and advice to major entities including government, public sector and financial services
  • Worked extensively with FS institutions, government entities, public sector and regulators
  • Led service offerings and developed practices in the fields of internal audit, risk management, Compliance and AML and GRC to name a few
  • Led major national and sectoral transformation programs throughout the GCC
  • Imad‘s focus has been on helping clients in areas like business transformation, governance, Compliance, AML, GRC, and Internal Audit

  • Executive MBA, ESCP Business School, France

  • Bachelor’s in Business Administration (academic distinction), Haigazian University, Lebanon

  • PG Diploma in Financial Crime Compliance from the ICA

  • GRC Professional (GRCP) and GRC Auditor (GRCA) from OCEG – Dec. 2021

  • Certified Internal Auditor (CIA) from the IIA

  • Certification in Risk Management Assurance (CRMA) from the IIA

  • Accreditation in Quality Assessment and Validation from the IIA

  • Business Transformation

  • GRC

  • AML Advisory

  • Process Reengineering

  • Compliance Transformation, Enterprise Risk Management, Corporate Governance, Anti-Fraud Advisory, Regulatory Compliance