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Mohamad K.

Mohamad K.

Expert Trainer
Internal Auditing
Anti-Money Laundering
Fraud Risk Management
Enterprise Risk Management and Financial Auditing
Select Topic
COACHING
& MENTORING

About The Mentor

Mohamad Kaissi brings an impressive array of certifications to his already distinguished profile, including the Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS) credentials. These prestigious certifications from renowned professional bodies underscore his expertise and dedication to the fields of corporate governance, risk management, compliance, internal audit, and anti-fraud measures. One of Mohamad's standout qualities is his practical training approach, which sets him apart as a sought-after educator. Drawing from his extensive experience in multinational consulting organizations, holding the position of Chief Audit Executive for a prominent bank and senior board positions including the Chairman Audit Committee for a financial institution, he infuses real-world examples and case studies into his training sessions, allowing participants to grasp complex concepts with ease. His interactive teaching style fosters engaging discussions and promotes a deep understanding of the subject matter, empowering professionals to apply their newly acquired skills effectively in their respective roles. With a remarkable combination of practical experience, board memberships, and a distinguished lineup of certifications, Mohamad continues to be a driving force in elevating corporate governance, risk management, compliance, internal audit, and anti-fraud practices across various industries and regions. His dedication to excellence has made him a trusted advisor, inspiring professionals and organizations to achieve their utmost potential in today's competitive business landscape.
Blerta Isai Mustafa
Training Adviser

Key Specialties

1
Internal Auditing
2
Anti-Money Laundering
3
Fraud Risk Management
4
Enterprise Risk Management and Financial Auditing

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Related Courses

FAQ

What language will the course be taught in and what level of English do I need to take part in an LEORON training program?
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.
Are LEORON Public courses certified by an official body/organization?
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
What is the deadline for registering to a public course?
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].
What does the course fee cover?
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.
Does LEORON give discounts?
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.

Reviews

  • Review:
    IAMM Internal Audit Maturity Model
    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
  • Review:
    Certified Professional in Quality and Patient Safety
    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
  • Review:
    Certified Professional in Quality and Patient Safety
    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
  • Review:
    Certified Professional in Quality and Patient Safety
    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