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Simon P.

Simon P.

Expert Trainer
Fraud Examination
Anti-Money Laundering
Internal Auditing
Forensics Accounting and Corporate Governance
حدد الموضوع المراد

عن المدرب

Simon is specializing in Training and Consulting in Fraud and Corruption Investigations, Fraud Risk Management, Internal Auditing, Internal Controls, Governance and Business Turnaround. He is a British qualified Accountant with an MBA from Oxford. He is a Fellow member of the Chartered Association of Certified Accountants (ACCA) in the UK and also has a Canadian CPA. Simon is also a Certified Fraud Examiner (CFE). Prior to this he was Head of Internal Audit, Risk and Compliance, leading an international team of over 30 professionals at a Bahrain Bank. He as previously Head/Director of Forensic Services for PwC in Vancouver, Canada and ex Head/Director of Forensic Services at Protiviti in the United Arab Emirates. Prior to this Simon has held positions of Head of Internal Audit, Risk Management and Forensic Services for two large Public Companies and has worked for the big 4 Accountancy firms including 6 years at Ernst & Young in South Africa and KPMG in the Caribbean Region. His experience crosses the spectrum of Forensic Accounting, Auditing, Risk Management, Compliance, Corporate Governance and more. His career for the last 25years has had a focus on Forensic Accounting and Fraud and Corruption Investigations. Simon has conducted Fraud and Corruption and related Accounting and Auditing training events and conference presentations in over 40 countries, transferring huge amounts of knowledge, experience and benchmarking and has been involved in training trainers and Accountants through the Accountancy bodies who accredit his training in terms of Continued Professional Development/Education Credits.
Blerta Isai Mustafa
مستشارنا التدريبي

التخصصات الرئيسية

Fraud Examination
Anti-Money Laundering
Internal Auditing
Forensics Accounting and Corporate Governance

تقييم الأفراد

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الدورات ذات الصلة


AR What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
AR Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.
AR Are LEORON Public courses certified by an official body/organization?
AR LEORON Institute partners with 20+ international bodies and associations.We also award continuing professional development credits (CPE/PDUs) for:1. NASBA (National Association of State Boards of Accountancy) 2. Project Management Institute PDUs 3. CISI credits 4. GARP credits 5. HRCI recertification credits 6. SHRM recertification credits
AR What is the deadline for registering to a public course?
AR The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +91 4 95 5711 or [email protected].
AR What does the course fee cover?
AR The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.
AR Does LEORON give discounts?
AR Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.


  • عرض:
    AR IAMM Internal Audit Maturity Model
    AR In recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!
    Dalal Kutbi
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Dating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider “LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,
    Turki S. Alsahaan
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR Since the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.
    Emad Alrajih
  • عرض:
    AR Certified Professional in Quality and Patient Safety
    AR We have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. Leoron has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,
    Nasser M. Al-Subaie