(+961) 1 421 000 ext elie.abdelsater1@usj.edu.lb
Elie Abdel Sater is a distinguished Senior Internal Audit Manager Fraud Officer with a wealth of experience across fintech, banking and insurance. Known for his expertise in comprehensive audits and fraud detection, Elie specializes in risk management and internal control enhancement. He holds advanced certifications such as CIA, CFE, GRCA, and CERM, backed by an MBA. Elie is also a respected academic, lecturing on audit and finance at top universities in Lebanon and serves on the boards of the Association of Certified Fraud Examiners (ACFE) and the Institute of Internal Auditors (IIA) in Lebanon.
| Diplôme | Université | Pays | Année |
|---|---|---|---|
| Certified Fraud Examiner- CFE | Association of the certified fraud examiners- ACFE | Etats-Unis | 2020 |
| Certified Internal audit- CIA | The Institute of Internal audit | Etats-Unis | 2019 |
| Governance, Risk & compliance Audit- GRCA | Open compliance and ethics group - OCEG | Etats-Unis | 2018 |
| COSO enterprise risk manager | The Institute of Internal audit | Etats-Unis | 2018 |
| MBA - Banking and Finance | Université la Sagesse (ULS) | Liban | 2013 |
| Accounting & Audit | Université Saint-Esprit- Kaslik (USEK) | Liban | 2009 |
| Enseignement universitaire hors USJ | Pays | Etablissement | Date début | Date fin |
|---|---|---|---|---|
| Forensic Audit & Internal Audit | Liban | Université Saint-Esprit- Kaslik (USEK) | 02/09/2024 | |
| Accounting & Audit (Managerial Accounting, Financial Accounting & Audit) | Liban | Lebanese American University (LAU) | 01/01/2024 | |
| Forensic Audit & Internal Audit | Liban | AZM university | 30/01/2023 |
| Expérience professionnelle | Organisation | Date début | Date fin |
|---|---|---|---|
| Internal Audit Senior manager | HALA Payment | 20/05/2024 | |
| Internal Audit manager | BBAC | 01/08/2009 | 31/07/2023 |
Économie; Gestion; Banque; Assurances
Audit, fraud, risk management, fintech
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