consists of ex-corporate bankers and risk management professionals with more than 20 years of diversified experience spanning over various regions including North America, Europe, Middle East and Southeast Asia. Moreover, our team has insights of the dynamics of multicultural work environment and groups, thereby having valuable exposure to products, processes, ethical values and interpersonal skills.
MFMA has a team composed of experienced and creative professionals with diverse backgrounds and skills, who can provide cutting-edge services to businesses in various industries. We empathize with your concerns as we have always been experienced entrepreneurs ourselves.
We have extensive and in-depth experience in the generation and implementation of different business models. We have an analytical and pragmatic concept of market needs.
has 20+ years international experience, combining a strong history of corporate banking and professional business advisory working for world-class Bank’s and
is currently the CEO of AFMA He has worked extensively across the GCC on projects within the real estate development, social infrastructure and financial services space.
Education: primary and high secondary school in CAMBONY college Khartoum (CCK).higher wducation in ISTANBUL UNİVERSİTY. ECONOMİC&
POLITICAL SCİENCE.EXPERIENCE:Ranissance granites blocks company. sudan-member of bord of directors and operation manger. 1988 Hidex foreign investments company. Istanbul-Turkey.ceo.1989-1997 Technical wings LLC.Muscat Oma- foreign Trade manger.1997-1999 Alwasmeen LLC.Mscat oman-Founder and ceo1999-2000. African Arabian Marketing &services LLC.Muscat Oman-Founder and management partner.2000-2004 Modern link Trading LLC.Muscat Oman CEO 2004-2015
Lechuga has been exposed to bankingand finance for more than 30years and was exposed to different commercial and industrial sectors of the Kingdom of
Saudi Arabia. His expertise revolves around corporate bankingwhere has serves a number of Saudi banks in the corporate sector. Currently, he is now engaged in consultancy and advisory services being affiliated with Ambusaidi Finance and Management Advisory as full timesenior consultant.
Professionally qualified auditor with 20 years of experience and exposure in Audit & Assurance, compliance, corporate governance, internal
controls and fraud risk management, combined with strong management skills.
Have conducted numerous Seminars and Conferences on Audit, Anti Money Laundering & Sanctions, Basel Accord III and Risk Management in the Middle East, EU and USA.
Core Competencies and Skills
− Internal Audit
− Information System Audit
− Risks & Controls Self
− the New Basel Capital Accord
− AML & Sanction
− SOX & COSO
− Internal Controls Mapping
− Quality Assurance
− Process Re
− Corporate Governance
− Fraud Risk Assessment
• Have 15+ years of experience in IT industry, software development, and complex systems integration in Middle East (Egypt – Emirates - Kuwait –
Saudi Arabia - Qatar - Bahrain - Oman) • Have 8 years of managerial experience as technical project leader, Technical/IT Manager, and project director. •Have excellent skills in systems integration, data migration, business intelligence/reporting, analysis, design, interfacing, and database application development. Experience in Microsoft SQL Server database, and Internet technologies. •Have excellent and broad knowledge of various computer technologies, software/web development, relational databases, object-oriented, client-server and operating systems. •Service for more than 34 Ministry and government organization and company around Arabic countries Board Member of the biggest SQL Server-Performance Tuning Community http://sqlserver-performance-tuning.net
brings with her an innovative approach in financial management and research combining the academic knowledge and the practical ways she learned from professionals.