Tareq A.
DubaiUnited Arab Emirates

Risk Management, Compliance, Corporate Governance and Internal Audit

Tareq is a Risk Management executive with +16 years of experience in “Enterprise Risk Management, Corporate Governance, Regulatory Compliance, and Internal Audit”. Currently, Tareq is the Group Head of Risk Management and Corporate Governance for a leading Investment Group in UAE, responsible to establish and lead Enterprise Risk Management and Corporate Governance for a Group of 13 companies, with AED 1.4 billion in turnover, and +26,000 employees. Previously, Tareq worked for +10 years with Deloitte, Ernst and Young, and KPMG, where his latest post was to manage the Risk Advisory services operations in Dubai – UAE. Tareq has great exposure to a variety of sectors including Investments, Retail, FMCG, Real Estate, and Technology sectors, with a core focus on Publicly Listed Companies in US, UK, and UAE markets. Approach: Tareq adopts a collaborative approach of working with stakeholders, developing a Risk and Governance culture, focusing on things that matter and linking them with strategy and direction, maximizing the usage of data analytics and new technologies, and unlocking new development opportunities to contribute to the growth for the organization and show better ways for doing business. Clients Sample: DELL, CISCO, HP, Mubadala, Amazon, Majid Al Futtaim, PepsiCo, J&J, Unilever, Mondelez, Al Ghurair, OTIS, DEWA, ENEC, Aramco, DP World, DWTC, Meydan, Vodafone, Technip, Dubai Real Estate Corporation (DREC/ WASL), Dubai Parks and Resorts, Department of Culture and Tourism, General Civil Aviation Authority (GCAA), and Institute of Internal Auditors UAE Chapter “UAE IIA”. Capital Markets Authority “CMA”, ADIA, Central Bank of UAE “CBUAE”, Dubai SME “Mohammad Bin Rashid Fund for SME”, Department of Economic Development in Dubai (DED), Khalifa Fund for Enterprise Development, Emirates Development Bank, Emirates NBD, Noor Bank, Al Rajhi Bank, SPRING Singapore.

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Skills

  • Corporate Governance
  • Data Analytics
  • Risk Management
  • Risk Analysis
  • Financial Policies & Procedures
  • Strategy
  • HR & Business Services