Tarek Bleik is a forensic specialist with more than 15 years of experience in AML/CFT compliance, regulatory reviews, investigations, and financial due diligence. He has advised clients from different sectors across MENA and Europe and led AML/CFT framework engagements in Qatar, Oman, and the UAE.
Dubai (DIFC)
Tarek Bleik is a forensic specialist with more than 15 years of experience in AML/CFT compliance, regulatory reviews, investigations, and financial due diligence. He has advised clients from different sectors across MENA and Europe, and led AML/CFT framework engagements in Qatar, Oman, and the UAE.
Mr. Bleik‘s expertise includes monitorships, sanctions compliance, and TBML risk assessments, helping financial institutions strengthen governance and regulatory alignment. He has also advised and led high-profile investigations and dispute resolution projects across various sectors, including financial services and corporate governance matters.
Mr. Bleik started his career at Ernst & Young, Beirut in 2009 and was part of the financial services audit team. In 2013, he joined Deloitte in Dubai and lived there for almost 8 years, during which he gained extensive work experience from different service lines including Audit and Assurance, Transaction Services and Forensic. In 2021, Mr. Bleik moved to Doha to build Deloitte’s forensic practice in Qatar.
Mr. Bleik is a Chartered Public Accountant. He is a native Arabic speaker and is fluent in English.
Integrity and Accountability: Anti-Corruption Enforcement in Saudi Arabia
As Saudi Arabia advances its transformative Vision 2030 agenda, the country’s blueprint for economic and long-term prosperity, it is placing a strong emphasis on accountability and integrity through combating bribery and corruption. In our latest whitepaper, we explore the legislative developments and impacts of these initiatives on fostering a governance framework aligned with Vision 2030.