Chapter Leadership

Soltan Hassanieh, CFE
Training & Education Director
Soltan is an experienced internal auditor with extensive analytical experience and a solid understanding of risk-based auditing techniques with exceptional communication skills.

Within his career, he had gained strong organizational skills, the ability to multitask and prioritize assignments to meet tight deadlines. In addition to demonstrated capabilities of critical thinking and problem resolution, skilled in negotiating and liaising with other departments. Moreover, recognized as a team player, able to generate new ideas, analyze and resolve challenges, and realize organizational goals.

He received his degree at Beirut Arab University holding a Bachelor's of Science with an emphasis in Banking & Finance. He is also a Certified Fraud Examiner with a life mission of fighting fraud.

With the aim of spreading awareness, Soltan has created an educational podcast under the name "Let's Talk Fraud", which highlights day-to-day scams got the purpose of educating the public about the warning signs of fraud. By using real-life examples, the podcast gives useful prevention tips to help people avoid falling into the traps of fraudsters.

Soltan is currently working as a Senior Internal Auditor at Unifert Holding, a specialized company that provides agricultural solutions within the MENA region.
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Association of Certified Fraud Examiners
Lebanon Chapter  
PO BOX: 45-329 Beirut - Lebanon
Direct: +961 3 999 002 | +961 3 957 359
Email:  info@acfelebanon.org