Amir DaouSenior Associate

amir Daou
areas of expertise
  • IT Internal Audit
  • Internal Audit
  • Data-analytics on systems, processes, transactions and controls
  • ISO 9001/ 27001 audits
  • Financial Services Compliance (Regulators)
  • Information Security reviews (PCI, ISO27001, COBIT)
  • IT audits (General and application Controls)
  • Business transformation
  • Restructuring and turnaround
  • Integration
  • Growth strategy
  • M&A transaction support
  • MSc Economics and business: Financial Economics, Erasmus University

Amir is Junior Manager at Arcas Partners and has extensive experience in operational (Internal) audits, external audits and compliance for financial institutions. Amir has been involved with several banking clients from an external audit perspective and has extensive experience with compliance from regulators (CBCS, CBA, AFM/ DNB) and financial reporting (IFRS, Dutch GAAP). He has 5+ years of experience with the audit of controls, processes and systems at financial institutions.

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