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Iman Dawoud
Senior Manager at Kroll
Professional Background
Iman Dawoud is a highly accomplished Certified Fraud Examiner, widely recognized for her extensive expertise in a variety of areas including litigation support, asset tracing, and high-profile Foreign Corrupt Practices Act (FCPA) investigations. With an impressive career spanning over multiple prestigious organizations, Iman has developed a wealth of experience in the fields of due diligence investigations, background checks, and dispute advisory projects with a specific focus on the MENA (Middle East and North Africa) region. Her professional journey is marked by a succession of key roles that reflect her adeptness in navigating complex legal and financial landscapes, making her a sought-after consultant and advisor.
Currently serving as a Senior Manager at Kroll, a leading global provider of risk management solutions, Iman plays a pivotal role in orchestrating investigations and providing crucial insights that aid businesses in making informed decisions. Her previous tenure as Associate Managing Director at Nardello & Co. further honed her strategic approach to investigations, where she managed significant cases that demanded a high level of scrutiny and expertise. This experience also bolstered her capabilities in understanding intricate legal frameworks and the importance of compliance in various business environments.
Earlier in her career, Iman served as Director at GPW and held several esteemed positions at Deloitte, including Manager, Assistant Manager, and Senior Associate. During her time at these organizations, she was deeply involved in projects that intersected with audit and consulting services, further enhancing her analytical and problem-solving skills in complex scenarios.
Additionally, Iman's early career experiences as a reporter and copy editor at Dow Jones Newswires and as a journalist at Al Quds Al Arabi provided her with a robust foundation in research, data analysis, and communication. These roles allowed her to develop a keen understanding of the socio-economic dynamics in the MENA region, enabling her to offer insights that are not only grounded in data but also informed by a rich contextual awareness.
Education and Achievements
Iman Dawoud holds a Bachelor of Arts degree in Arabic and Economics from the prestigious School of Oriental and African Studies (SOAS), University of London. This unique combination of language skills and economic acumen equips her with a nuanced perspective on regional issues, enhancing her capabilities as a consultant in investigations related to the MENA region. The robust curriculum at SOAS, well-known for its focus on the cultures and economies of Africa and Asia, played a crucial role in shaping her analytical abilities and understanding of complex geopolitical landscapes.
Throughout her illustrious career, Iman has made significant contributions to the field of forensic investigations and financial compliance. Her certification as a Fraud Examiner underscores her commitment to upholding ethical standards and her proficiency in identifying and mitigating fraud risks. These achievements reflect her dedication to professional development and her desire to contribute to the integrity of business practices.
Her work on high-profile investigations and her involvement in cases requiring thorough asset tracing and due diligence position her as an expert advisor on legal and compliance matters, making her a valued resource for organizations navigating challenging regulatory environments.
Achievements
Iman’s list of achievements is extensive and aligns with her professional focus on fraud examination and investigative support. As a Senior Manager at Kroll, she has successfully spearheaded numerous investigations that have not only mitigated risks for clients but have also enhanced their overall compliance programs. Her proactive approach to asset tracing and background checks has been instrumental in resolving disputes and ensuring ethical business conduct in a challenging regional landscape.
Her tenure at Nardello & Co. as Associate Managing Director stands out as a highlight of her career, where she managed critical investigations and provided strategic insights to her clients, demonstrating her exceptional analytical skills and her ability to communicate complex findings effectively.
In her role at Deloitte, she played a crucial part in the seamless execution of various consulting projects, contributing to the firm’s reputation as a leader in the industry. This experience gave her an unparalleled understanding of the multifaceted challenges businesses face, especially in the realm of compliance and regulatory obligations.
Additionally, her experience as a journalist equipped her with essential storytelling skills. This background is particularly valuable in her current role, as Iman adeptly translates intricate financial data into comprehensible insights for her clients and stakeholders.
Iman Dawoud's professional journey is a testament to her commitment to excellence and her ability to make a substantial impact in the fields of fraud investigation and compliance. With her extensive knowledge and diverse array of skills, she continues to be a leading figure in her area of expertise, inspiring others in the field with her dedication and passion for investigative excellence.
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Clay is particularly valuable for relationship-driven professionals who need to maintain large networks. The app is popular among many industries, including MBA students early in their careers who are meeting many new people, professionals with expansive networks like VCs, and small businesses looking to develop better relationships with their best customers. Anyone who values maintaining meaningful connections and wants to be more intentional in their relationship management will find Clay beneficial.
Clay offers competitive pricing in the personal CRM market. Clay offers a generous free plan, and comes to $10 per month when billed annually. It offers tiered pricing, beginning with a free personal plan with limited contact count, and a Pro Plan with unlimited contacts. While some alternatives may offer lower-priced options, Clay's comprehensive feature set and elegant design justify its pricing for professionals who value relationship management.
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