Chapter Leadership

Elie Abdelsater CIA, CFE, GRCA, CERM, MBA
Membership Director

With a career spanning over fifteen years in the financial industry, Elie has worked in the entire spectrum of the Banking and Insurance functions, first as an external than as an internal auditor, assessing risks and recommending controls. He currently holds the position of Fraud Investigation Officer at Bank of Beirut and Arab Countries (BBAC).

Elie is a Certified Internal Auditor (CIA), a Certified Fraud Examiner (CFE), holds a Masters degree in Business Administration (MBA; Banking and Finance) from La Sagesse University, a certification in Governance, Risk and Compliance (GRCP-GRCA) from the Open Compliance and Ethics Group (OCEG), and an Enterprise Risk Management (ERM) certification from the Committee of sponsoring Organizations of the Treadway Commission (COSO). Elie is also an active member in the professional community and currently serves as a Governor at the Institute of Internal Auditors in Lebanon (IIA Lebanon).

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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