Hossam El Shaffei is a global thought leader and trusted consulting advisor to public, private, banks and multinational organizations on fraud prevention & deterrence, agile internal audit, compliance, enterprise risk management, governance, internal controls, shared services delivery strategies and process transformation, anti-financial crimes, anti-money laundering & terrorist finance.
Hossam El Shaffei has over 30 years’ work experience in multinational organizations such as the United Nations (UN), USAID, NGOs, RSM Partner Leading the Risk Advisory Services assisting many organizations, management and governing boards regional and international on better governance, transparency and on fighting corruption. El Shaffei is a passionate fraud fighter, internal auditor and speaker on a variety of oversight topics.
El Shaffei is actively promoting and developing the oversight profession. He is the Founder & Managing Director of Oversight Consulting & Training LLC (https://rb.gy/j1kzfy) .He is a Board of Trustee of The Internal Audit Foundation, IIA Global (https://rb.gy/exsrer), ACFE authorized Trainer – CFE Exam Review Course and more, President of the ACFE Chapter in Egypt & Jordan. He is also an authorized Instructor & Consultant for the International Compliance Association – ICA (https://rb.gy/tz2aq1 ). He served on the FIFA/CAF Reform Task-Force Committee. He is a former Chairperson of the Academic Fund Board Sub-Committee at The Global Institute of Internal Auditors, IIA. He is the former Chairperson and Chair Emeritus of the Board Higher Education Committee at the Association of Certified Fraud Examiners, ACFE. He is also serving on the ACFE Advisory Council. He served on The IIA Global Board Committee on Academic Relations. He founded the ACFE Chapters in Egypt and Jordan. Also, he is the founder, former president, Board Member and Chairperson of the Board Training Committee at the IIA Jordan Chapter. He served as Vice President and Treasurer of the Board of Trustees at the American Community Association K- 12 education. El Shaffei is a Certified Internal Audit Quality Assurance Assessor (advocate consultant) with the IIA Global. He is a former Judge on the IIA Magazine Scholarship. He is the first ever to introduce and conduct Webinars on the IIA Global Guidance in Arabic for the Middle East members. El Shaffei is a member and former alternative Treasurer of the Coordination Committee (The Board) of the UN-WFP Alumni Association. El Shaffei is also a Staff Mentor at the UN-WFP (UN World Food Progeramme). He is an IIA & ACFE mentor. Also, El Shaffei is a Global Partner with the ARC Institute https://rb.gy/02iyge that provides Gamified Smart Business Training as well as the globally known “Audit Championship”. El Shaffei is proud partner with the United Arab Emirates Internal Audit Association (UAE – IAA).
Hossam El Shaffei is a recognized global leader and keynote speaker on oversight matters. He has been professionally awarded and recognized in different forms internationally, regionally, nationally and has been granted several awards and Honoraria’s.