Raafat El Zouheiry - Head of Corporate Governance


‚óŹMember of the Management Committee
Raafat El Zouheiry joined Audi Capital upon its inception in January 2007. In September 2017, he was promoted to Head of Corporate Governance. Previously, he was the compliance manager where he acted as a liaison with KSA’s Regulatory bodies, mainly the CMA. Prior to joining Audi Capital, Raafat was Head of Internal Audit Department of Financial Fund Advisors (a Lebanese leading financial institution) since 1999. Raafat holds a BA in Finance from Saint-Joseph University, Lebanon, Certified Internal Auditor from the IIA New York Chapter, the CMA required exams (CME1, CME2, CMA Advanced Certificate in Compliance and CMA Advanced Certificate in AML) and holder of the International Diploma in Compliance of the International Compliance Association (ICA).