With over 18 years of experience across forensic investigations, financial crime advisory, GRC frameworks, and ESG integrity. Abed has extensive experience advising government and public sector entities, GIGA projects, financial institutions, healthcare regulators, and development funds across the Middle East. His work spans the full spectrum of forensic and financial crime services from leading complex investigations, dispute and litigation support and regulatory reviews to designing and implementing proactive integrity and compliance and value protection framework.
Abed specializes in enterprise-wide integrity and compliance transformation, including anti-fraud, anti-bribery and corruption, anti-money laundering (AML), third-party risk management (TPRM), ESG governance, and human-rights compliance programs. He is also experienced in financial crime risk assessments, remediation programs, and intelligence-led investigations, combining traditional forensic methodologies with advanced analytics and technology.
