People

Imad Dakik

Partner | Compliance and Operational Risk Leader

Imad Dakik

Prince Turki Bin Abdullah

Al-Saud Street, Sulaimania Area

Riyadh

Saudi Arabia

213

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Imad is a Partner in Deloitte Middle East Risk Advisory Service Line. He started his career in Deloitte in May 2008, based in the Kingdom of Saudi Arabia. Assuming the role of Compliance & Operational Risk Advisory Service Line Leader, Imad has led teams and serviced clients in Saudi Arabia, United Arab Emirates, Qatar, Kuwait, Bahrain, Jordan and Lebanon in addition to international assignments in Europe.

Imad has extensive experience in providing a range of professional consulting services and advice to some of the largest public and private corporations in the Middle East. He specializes in providing services to the financial services sector (Central Banks, Regulators, Commercial Banks, Investment Banks, Sovereign Wealth Funds, Stock Exchanges and Financing Companies) and the Public sector (Ministries, Government Entities, Regulatory Bodies).

Imad has worked closely with G20 regulators and government entities and served major financial services entities in the region on a variety of projects including compliance transformations, full scope inspections, thematic reviews, anti-money laundering and counter terrorist financing advisory, fraud risk management, internal control reviews, COSO implementations, operational risk management framework development and implementations, Board performance evaluations, policies and procedures review and development and internal audit transformations.

Imad is an Executive MBA graduate from ESCP Business School in France and he holds CIA and CRMA designations from the Institute of Internal Auditors. He is fluent in Arabic, English and French.

Imad Dakik