Rami Stephan
InvestorGroup Chief Internal Audit Officer at Capital Bank Group
Princeton, New Jersey, United States
Find your path to Rami
180 people in our graph share verified history with Rami — schools, employers, funds. One of them is your warm intro.
Samantha ChounlockedRami: together at Ernst & Young - Kuwait (2005–2006)
×8Rami: together at Ernst & Young - Kuwait
Rami: together at Arab Bank
×2Rami: together at Capital Bank Group
About
Rami Stephan is Group Chief Audit Executive at Capital Bank of Jordan, where he leads the Group Internal Audit function overseeing a team of more than 55 audit professionals across operations in Jordan, Iraq, Saudi Arabia, and the UAE-DIFC, spanning banking, digital banking, brokerage, investments, leasing, electronic payments, and insurance. He has over 22 years of experience in banking and financial services, with prior roles at Bank ABC, First Abu Dhabi Bank, Citibank, National Bank of Kuwait, Arab Bank, and Ernst & Young across markets including Bahrain, UAE, Kuwait, Oman, Egypt, Algeria, Tunisia, the UK, the United States, and Brazil. His professional credentials include CIA, CFE, CRMA, CFCS, GRCA, GRCP, CRA, and
Experience
- Capital Bank of JordanGroup Chief Audit Executivecurrent2024 — present
- Bank ABC (Arab Banking Corporation B.S.C)Group Head of Internal Audit QA | Secretary to Group Board Audit & Compliance Committees2018 — 2024Bahrain
- First Abu Dhabi Bank (FAB)Executive Director & Regional Head of Audit MENA | Chair of the Audit Committee – Jordan2015 — 2018United Arab Emirates
- Arab BankGlobal Risk Evaluation & Assurance - Group Regulatory Compliance (GRC)2013 — 2015Jordan
- CitibankCountry Head of Internal Controls2010 — 2013Jordan
- National Bank of KuwaitHead of Internal Audit2007 — 2010Jordan
- National Bank of KuwaitInternal Auditor - Group Audit2006 — 2007Kuwait
- Ernst & Young - KuwaitAudit & Tax Consultant2005 — 2006Kuwait
- Housing BankInternal Auditor2004 — 2005Jordan
Skills & more
Audit Committee2Internal AuditTax1Compliance Management3Financial Crimes Investigations1Risk Management65Accounting1Internal Controls33Data Analysis1Corporate Governance17Anti-Money Laundering1Investigation1
+12 more
Time ManagementOperational RiskFinancial AdvisoryInvestmentsFinancial ReportingBusiness StrategyExecutive ManagementBudgetingInterpersonal SkillsLeadershipAnalytical SkillsStrategic PlanningLanguages Arabic · English
- IIA Quality Assessor Certificate — The Institute of Internal Auditors
- Certified Internal Auditor (CIA) — The Institute of Internal Auditors
- Certification in Risk Management Assurance (CRMA) — The Institute of Internal Auditors
- Certified Fraud Examiner (CFE) — Association of Certified Fraud Examiners (ACFE)
- Certified Financial Crime Specialist — Association of Certified Financial Crime Specialists - ACFCS
- Certified Risk Analyst (CRA) — International Academy of Financial Management
- Certified Internal Control Auditor (CICA) — The American Association for Investment and Financial Management (AAIFM)
- Governance, Risk Management and Compliance Auditor (GRCA) — OCEG
- Governance, Risk Management and Compliance Professional (GRCP) — OCEG
From Rami's professional profile.
Colleagues at Capital Bank Group
Adel Awad
Chief Information Technology and Transformation Officer at Capital Bank Group
Ali Al-Husry
Non-Executive Director at Hikma Ventures
Bassem Khalil Al-Salem
Chairman at Capital Bank Group
Dalia Abdelazim Mohamed Wahba
Board Member at Capital Bank Group
Fadi AlSaid
Board Member at Capital Bank Group
Fraje Nersesian
Chief Strategy and Organizational Support Officer at Capital Bank Group
Haya Abu-Ata
Chief Human Resources Officer at Capital Bank Group
Jhoan Gracia
Director of Operations at Focus Central America
Frequently asked questions
- Who is Rami Stephan?
- Rami Stephan is Group Chief Audit Executive at Capital Bank of Jordan, where he leads the Group Internal Audit function overseeing a team of more than 55 audit professionals across operations in Jordan, Iraq, Saudi Arabia, and the UAE-DIFC, spanning banking, digital banking, brokerage, investments, leasing, electronic payments, and insurance. He has over 22 years of experience in banking and financial services, with prior roles at Bank ABC, First Abu Dhabi Bank, Citibank, National Bank of Kuwait, Arab Bank, and Ernst & Young across markets including Bahrain, UAE, Kuwait, Oman, Egypt, Algeria, Tunisia, the UK, the United States, and Brazil. His professional credentials include CIA, CFE, CRMA, CFCS, GRCA, GRCP, CRA, and
- Where does Rami Stephan work?
- Rami Stephan is Group Chief Internal Audit Officer at Capital Bank Group.
- Where did Rami Stephan go to school?
- Rami Stephan studied at The Institute of Internal Auditors (IIA) - USA (CIA, Certified Internal Auditor (No. 95802)); Association of Certified Financial Crime Specialists (CFCS Certified Financial Crime Specialist); CFA Institute.
Same school
Shared employers
Also worked at Bank ABC (Arab Banking Corporation B.S.C)4
Also worked at First Abu Dhabi Bank (FAB)7
Alessio QuagliniCEO & Co-Founder at Hex TrustThomas SpitzChief Executive Officer, Executive Director of the Flow Traders Ltd. Board at Flow TradersDavid RothonPartner, CEO of Public Debt at Ajeej CapitalIan ClarkePartner, Co-CIO of Public Debt at Ajeej CapitalAmira SolimanCo-Founder & CEO at Time GuardianWaleed RashedFounder at SIDEUP
+ 1 more
Also worked at Citibank1,369
Nina AchadjianInvestor at Index VenturesRishi ModiInvestor at GV (Google Ventures)RustyAdvisor at Clear VenturesKerry WongHead of Investor Relations at Pantera CapitalTori KorineInvestor at OpenView Venture PartnersAnn PauloseSenior Investor Relations Associate at Greycroft
+ 1,363 more
