WARBA BANK K.S.C.P. Warba Bank announced the appointment of Mr. Hussam Sulaiman as Head of the Internal Audit Group, after getting the approval of the Central Bank of Kuwait, indicating that his appointment comes within the Bank's strategy that aims to strengthen its leadership, growth and prosperity of the Bank's business. Warba Bank announced the appointment of Mr. Hussam Sulaiman as Head of the Internal Audit Group, after getting the approval of the Central Bank of Kuwait, indicating that his appointment comes within the Bank's strategy that aims to strengthen its leadership, growth and prosperity of the Bank's business. Attracting successful leaders is one of the main strategies adopted by "Warba", and Mr. Sulaiman has Bachelor's degree in Accounting.
He also holds a professional certification as a Certified Fraud Auditor (CFE), Certified Internal Control Auditor (CICA), Certified Information Systems Auditor (CISA), and Certified Bank Auditor (CBA) and is a member of the Institute of Internal Auditors (IIA), the Information Systems Audit and Control Association (ISACA) and the Association of Certified Fraud Auditors (ACFE). Mr. Hussam Sulaiman has more than 30 years of experience in the field of internal auditing and risk management in the conventional, regulatory and Islamic banking sectors as well as the investment sector in the region. He is also well versed in fraud risk management, internal control and enterprise risk management.
Mr. Sulaiman previously worked at the Central Bank of Jordan, in addition to occupying several administrative positions in different commercial and Islamic banks in the United Arab Emirates, in addition to holding the position of General Manager and Head of Internal Audit in one of the reputable banks in Kuwait.
