Chapter Leadership

Cesar A. Kamel, MBA, CFE, CFCS, CAMS, GRCA, CICP
Public Relation Director

Cesar has over 20 years of experience in the financial services sector with extensive knowledge in internal audit, internal control, fraud detection and investigation in Financial Crimes, Anti-Money Laundering and TFT.

He holds a Master of Science in Business Administration and Finance. He is Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist (CFCS), Certificed Anti-Money Laundering Specialist (CAMS), certified in Governance, Risk Management and Compliance Auditor (GRCA)and Certified Internal Control Professional (CICP).

Cesar is currently an instructor in several universities in Lebanon, and Managing Director of Levant Edge Business Consultancy LLC.

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Association of Certified Fraud Examiners
Lebanon Chapter  
Address: Sin el Fil, Symposium bldg.
Floor 5G, Beirut - Lebanon
Business hours: Monday to Friday 9am - 5pm
Direct: +961 3 832 911
WhatsApp: +961 3 999 002 | +961 3 832 911
Email:  info@acfelebanon.org