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Ahmad Oweis
Manager, Compliance & Ethics Investigations - EMEA at Oracle
Professional Background
Ahmad Oweis is a seasoned compliance and ethics professional with extensive experience in conducting and managing investigations across multiple regions, including the EMEA and MENA. Ahmad is currently serving as the Manager, Compliance & Ethics Investigations - EMEA at Oracle, where he plays a pivotal role in ensuring adherence to compliance and ethical standards at one of the world's leading technology corporations. With a background rich in both consulting and management roles, Ahmad has developed a nuanced understanding of the complexities involved in compliance and fraud investigations in various sectors.
Prior to joining Oracle, Ahmad was the Compliance Investigations Manager for the MENA region at Weatherford, a global oil and natural gas service company. His role involved managing a team dedicated to ensuring compliance with both internal policies and external regulations, which provided him with deep insights into the energy sector's unique challenges.
Ahmad's career began as an Associate 2 and Assistant Manager in External Audit at EY, one of the largest professional services firms in the world. His solid foundation in auditing paved the way for his transition to fraud investigations and dispute services, where he later held the position of Assistant Manager at EY, thus solidifying his skills in forensic analysis and investigative techniques. Following this, he joined Control Risks as a Consultant, eventually rising to Senior Consultant – Compliance, Forensics & Intelligence. This role honed his ability to provide strategic advisory services, helping clients navigate crises while safeguarding against potential ethical breaches.
Education and Achievements
Ahmad Oweis holds multiple professional certifications, including Certified Fraud Examiner (CFE) and Certified Compliance and Ethics Professional (CCEP-I), which reflect his commitment to maintaining high standards in compliance and ethics practices. These credentials not only enhance his expertise but also demonstrate his dedication to continuous professional development in a rapidly evolving field.
Throughout his illustrious career, Ahmad has garnered a wealth of practical experience in compliance management and investigations, turning complex challenges into opportunities for growth and improvement. His adept understanding of compliance frameworks and investigative procedures is underscored by his success in navigating intricate situations across diverse organizational structures.
Ahmad's contributions in the field have been recognized through various accolades and his reputation as a thought leader in compliance and investigations continues to grow. He is known not only for his analytical thinking and problem-solving skills but also for his ability to foster collaborative environments that enhance ethical practices within organizations.
Achievements
- Ahmad Oweis has played a crucial role in establishing compliance frameworks and policies that have led to significant improvements in organizational ethics across different companies.
- His expertise in fraud investigations and compliance has been vital in enhancing the integrity of operations in the organizations he has served, particularly during his tenure at Weatherford and Oracle.
- Ahmad has contributed valuable insights into complex compliance issues affecting the MENA and EMEA regions, using his regional expertise to shape strategies that mitigate risks while promoting ethical decision-making.
- His leadership qualities have been demonstrated through the effective management of cross-functional teams, driving initiatives that cultivate a culture of transparency and accountability.
- Ahmad is actively involved in professional development avenues, sharing his knowledge and experience through mentorship and training programs focused on compliance and ethics, striving to empower the next generation of compliance professionals.
tags':['Compliance Investigations','Fraud Investigations','Ethics Management','Forensics Expertise','Oracle Compliance','Weatherford MENA','Control Risks Consultant','EY Fraud Services','CFE Certification','CCEP-I Certification','Compliance Strategy','Ethical Standards','Risk Mitigation','Professional Development','Mentorship Programs'],'questions':['How did Ahmad Oweis develop his expertise in compliance investigations?','What strategies has Ahmad Oweis implemented to enhance ethical practices in organizations?','In what ways has Ahmad Oweis contributed to the compliance frameworks at Oracle and Weatherford?','What challenges has Ahmad Oweis faced while managing compliance in the EMEA and MENA regions?','How has Ahmad Oweis’s background in auditing influenced his approach to fraud investigations?']},
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