Muhammad Nabeel Bin Shoaib
Partner
ACCA-UK · MBA-IT (University of London)
A dual qualified accountant with more than two decades of diversified experience in External & Internal Audit, Forensic Review, Enterprise Risk Management (ERM), Technical Accounting (IFRS, UK & US GAAPs) & Management Reporting (BOD & Audit Committee), Financial Controls (SOX) & Regulatory Compliance (FCA, CMA & SAMA).
Practice experience spans 3 of the Big 4 — EY, Deloitte & KPMG — across Financial Services (American, British, Japanese & Saudi Banks including Silicon Valley Bank, HSBC, MITSUI, Riyad Bank), Energy (Aramco), Manufacturing, Retail, FMCG, Transportation and Construction.
Proven track record of delivering Strategic, Risk-focused solutions to Boards, Executive Management and Audit Committees on Governance enhancement, Control environment strengthening, Financial Reporting integrity, Compliance transformation, and crisis-driven Forensic interventions.
