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RIADH FAYECH

RIADH FAYECH

Audit Manager

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  • Timeline

  • About me

    Group Chief Compliance Officer

  • Education

    • Université Tunis Carthage

      1997 - 2002
      CPA ACCOUNTING

  • Experience

    • Moore Stephens

      Nov 2002 - May 2007
      Audit Manager

      Manager within the cabinet – MOORE STEPHENS – (ex Arthur Andersen) loaded of assignments of aid, audit, advices, financial diagnosis and organization in services, industrial, financial, transportation, tourist and energizing sectors,.Also, in charge of the management of planning, the quality control, the training of the staff and Legal and tax consultancy.

    • ABC BANK

      Jun 2007 - Sept 2008
      HEAD OF INTERNAL AUDIT

    • QNB Group

      Sept 2008 - now

      • Group Chief Compliance Officer

        Jun 2023 - now

      • Chief Financial Crime Compliance & Governance

        Sept 2008 - Mar 2025

  • Licenses & Certifications

    • CAMS

    • MICA

    • CFE

      ACFE
      Jul 2014

    • CHARTERED ACCOUNTANT

      Mar 2011