Sami El-Naaman, MBA, CISI, GRCP, GRCA

Experience

• 

  BLOM BANK s.a.l.

  Jul 2008 - Dec 2013

  Group Internal Auditor (Fraud, Branches, Operations, Credit and Subsidiaries) - C1 (senior auditor)

  + 2000 employee

• 

  Banque Libano-Française

  Dec 2013 - May 2015

  Expert Auditor - Group Internal Audit (Operations and Subsidiaries unit) Group

  +1000 Employee

• 

  BLC Invest SAL subsidiary for BLC Bank, FransaBank Group

  May 2015 - Dec 2017

  Senior Section Head - Internal Audit Department

  Report to the Audit committee and to the board audit committee.Communicate reports to BLC invest management and to the Group Internal Audit Division at BLC.Special assignment at BLC Internal Audit Group: Establishing, developing work programs and conducting audit engagement to the bank's Corporate Governance, Risk management department (credit, market and operational risk) and Compliance department for BLC bank

• 

  BLC Bank

  Jan 2018 - Mar 2023

  • Establishing and developing audit work programs for Head Office: Corporate Governance, Risk Management Division (“ICAAP - Internal Capital Adequacy Assessment Process”, “ILAAP - Internal Liquidity Adequacy Assessment Plan”) Credit Risk, Market and liquidity Risk and Operational Risk management Departments, Compliance and Regulatory Department, AML/CFT Department, Finance and Accounting Department, Treasury Department, Alternative Delivery Channels (E- banking and plastic card management Department), Central Operations Department, Credit (Corporate Dept, Small & Medium Dept, Recovery Unit and Retail facilities) and Human resource Department. • Conducting risk based Audit and follow-up on the departments mentioned above. • Managing, developing and reviewing Supervisors, seniors and team leader Auditors. • Use of TeamMate Audit Management System and ACL Audit Control Language. Show less

  • Head of GRC (Governance, Risk & Compliance), Credit and Financial audit BLC bank - Fransabank Group

    Jan 2022 - Mar 2023

  • Head of Risk and Financial audit - Internal Audit Group at BLC Bank, FransaBank Group

    Jan 2021 - Mar 2023

  • Head of Governance and Compliance audit - Internal Audit Group at BLC Bank, FransaBank Group

    Jan 2018 - Mar 2023
• 

  ADIB - Abu Dhabi Islamic Bank

  Mar 2023 - now

  Compliance Governance and Monitoring manager - Group Compliance