Our Experts
Mohamad Nassar CIA, CCSA, PA
Managing Director
Mohamed has over 25 years of experience within advisory and training fields. He has worked for Arthur Andersen, Ernst & Young, British Petroleum, and Dubai Civil Aviation, in addition to Grant Thornton UAE where he established and was leading its Business Risk Services segment for the last 7 years. Mohamad is considered one of the experts in the Middle East in the fields of:
- Internal Audit
- Risk Management
- Corporate Governance
- Fraud Fighting
- Development of internal control systems and policies and procedures
Mohamad has serviced many of the UAE’s dynamic family owned businesses alongside with government authorities, in private sector organizations of all sizes operating in the fields of pharmaceutical, trading, industrial, construction, real-estate development, facility management, education and leisure & hospitality sectors. Given his experience, he brings value to his clients by improving performance, enhancing efficiency, helping in growth and expansion, and maximizing profits. Mohamad has conducted numerous training courses across the Middle East and has also spoken at renowned international conferences on his specialist fields including internal auditing, developing policies and procedures, risk assessment and design of mitigation plans, building internal controls framework, fraud investigation & design of prevention and detection plans & setting corporate governance frameworks.
He has written a number of thought leading articles which look at the issues and trends relating to corporate governance, risk and internal audit. These have been published in some top tier publications such as Gulf Business online and cfi.co to name a few.
He is known for adding considerable value to his clients whilst ensuring their upmost priorities and challenges are addressed. Mohamad is a strategic leader who is known to analyze the micro and macro environment of his clients to ensure the best solutions are delivered to further unlock their potential to grow.
Vassilis Monogios CIA, CPA, CRMA
Director
Vassilis has 24 years of experience within advisory and training fields. He started his career since 1998 with Grant Thornton in Greece till he became the leader of the Business risk Services sector.
From 2017 to 2019 he worked with Eurobank, in the General Division of Internal Audit Group (IAG), as Head of the Quality Assurance Function/ Center of Excellence for Audit Standards and Methodology.
In 2019 he founded AMiD Corporate Governance, Internal Controls and Internal Audit Services PC. Which is currently in a strategic alliance with GRC Dynamics based in Dubai.
Vassilis is a subject matter expert and a distinguished knowledge leader with notable lecturing, research and writing activities in Greece and abroad in the following professional sectors:
- Internal Audit
- Risk Management
- Corporate & Organizational Governance
- Corporate reporting under IFRS and non-financial reports under GRI standards and Integrated Reporting Framework
- Internal controls and Policies & Procedures
Vassilis has serviced many of the Public and Private Sector organizations of all sizes operating in the fields of, banking, trading, industrial, construction, real-estate, facility management, and leisure & hospitality sectors.
In addition to the above Vassilis is a Board Member and Audit Committee Chair of a public sector company in Greece.
He lectures on the preparation of candidates for the professional certification of Internal Auditing (CIA / IIA) continuously since 2007 and for COSO Internal Control Certificate (IIA).
Our Team
Our team is composed of a pool of qualified professionals who owns 10 to 25 years in average of international, regional and local experience.
We work smartly and do not rely on juniors in executing fieldwork or developing reports and other deliverables.
We believe that the accumulated experience we built over the years should be reflected in all what we do and say.