PROFILE
FACTS AND EXPERIENCE
Martin is a highly skilled expert in fraud detection and prevention, widely regarded as one of the best in the Middle East. Martin has trained numerous companies across the region on advanced fraud detection techniques, risk mitigation, and fraud prevention strategies. His in-depth knowledge and practical experience have made him a sought-after consultant for organizations aiming to strengthen their fraud control mechanisms. His contributions have significantly bolstered the integrity and security of businesses, earning him a stellar reputation in the domain of fraud examination. He holds the Certified Fraud Examiner (CFE) credential, underscoring his expertise and commitment to the field.
He is a world-renowned expert in training and consulting audit teams, who has extensive experience in performing operational and financial audits, internal control reviews, and consulting projects as well. He has more than twenty-five years of knowledge helping businesses develop their staff, and write policy, and with over two decades of training experience, Martin is a capable Train The Trainer. He is also well-versed in solving business problems and risk management, developing structured solutions, and corporate finance.
He has several years of experience performing operational and financial audits, working with complex processing environments, and performing forensic investigations. He also has very solid experience in establishing, reviewing, and validating frameworks for Audit, as well as a solid background in business model assessment, and strong knowledge in quantification methods for performing finance, process, and people assessments.
Involvement in the design and operationalization of new products and experience in business process redesign. Martin has been involved in financial planning, treasury, and budgeting initiatives from both a risk, accounting, and compliance perspective.
Other clients he has trained in Fraud Prevention on public program deliveries:
Zamil Air Conditioners, Zakat, Tax and Customs Authority, Emirates Airlines Dubai, Saudi German Health, Curatus Trust Company (Mauritius) Limited, National Insurance Co., WNS Global Services, Bayan Credit Bureau, Du, Bank Albilad, Qatar Charity, American Express, Abu Dhabi Comercial Bank, Sidra Capital, Tas'heel Finance, Al Hilal Bank
Winning Factors
● Strong risk and audit skills
● Deep knowledge of operational & financial audit and actively publishing on this subject matter with case studies & tools
● Sound understanding of emerging markets
● Skilled up in Analytical Risk frameworks
● Well-rounded presentation skills
● Able to assess risk in an auditor’s context
● Performance and risk modelling skills
Specialist Areas:
Finance & Risk | FRM, PRM practitioner
Project Management | PRINCE 2, Six Sigma Trainer, Train the Trainer | Over 1OOOO hours of training delivery Accredited structured finance and risk with the American Academy on financial management.
BSc Eng faculty of Engineering Newcastle University Martin is a Trainer for London School of Business & Finance Detailed knowledge of Regulatory Compliance; ,Strong knowledge of Corporate Finance and Business Modelling Experienced in Anti-Fraud, Bribery and Corruption Training & Consulting of banks mainly
Experience in Process Control Assessment; Deep insight into Risk Management & Internal Controls & Policy Writing Skilled in critical thinking and analytical assessment with very well-rounded presentation skills
Accredited LSBF Trainer
A CFE Certified Fraud Examiner UK Chapter
❝ Martin is one of those risk practitioners that is leading the advancement of Risk Management and Operational Audit in the workplace across the world. ❞
Learning Sessions
EXPERTISE IN THE FOLLOWING SUBJECTS
Operational Risk
Credit Risk
Enterprise Risk Management
Fraud Management
RBA
QRBA
HR Data
Modelling
Financial Modelling
| Op Risk Practitioner (Exinde)
| Certified Credit Analyst
| ERM Telco
| Fraud Specialist
| Risk Based Auditor Level I & Level II
| Quantitative Auditor
| HR Data Analyst
| Finance & Excel Modelling
| Project Finance