Hossam specializes in undertaking complex investigations, pre-transaction due diligence, market entry risk assessments, and strategic intelligence-gathering engagements. He regularly assists clients – including corporations, private equity firms, financial institutions, utilities companies, and sovereign wealth funds – in identifying and managing potential risks associated with their operations and transactions in the region. He has led investigations into internal control breaches, third party contracts, non-performing loans, and trade finance fraud.
Prior to joining Nardello & Co., Hossam spent eight years working in the business intelligence and investigations practice of a US risk advisory firm. A native Arabic and English speaker with working proficiency in French, Hossam holds a B.A. in Political Science from New York University.