Simon Nawfal
Business Integrity Manager, Northern Europe at Diageo | Hamburg, Hamburg, Germany
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Simon Nawfal, in his current role as Business Integrity Manager for Northern Europe at Diageo, exemplifies a strategic leader committed to fostering a culture of integrity, compliance, and risk awareness across the organization. Leveraging over 15 years of extensive experience in audit and compliance, coupled with his certification as a Certified Internal Auditor, Simon plays a pivotal role in shaping Diageo’s risk management framework within the region. His expertise encompasses implementing robust controls, enhancing corporate governance practices, and ensuring adherence to the highest standards of ethical conduct and regulatory compliance.
In his capacity, Simon acts as a trusted advisor to senior management and operational teams, providing decision support on complex controls, market risks, and compliance matters. He is instrumental in developing and embedding a proactive risk management culture, emphasizing the importance of understanding risk ownership and building capabilities around controls and ethics. Simon’s key projects often involve deploying innovative audit methodologies, utilizing tools like BWise for risk and compliance management, and driving employee engagement initiatives that promote a strong Code of Conduct and Code of Ethics.
His skills in quality auditing, market risk analysis, and corporate governance enable him to navigate the dynamic landscape of the beverage industry effectively. Simon’s proactive approach not only mitigates potential risks but also fosters a resilient organizational environment where integrity and compliance are integral to business success. Through his leadership, Diageo continues to uphold its reputation for excellence, transparency, and responsible business practices across Northern Europe.
Business Integrity Manager, Northern Europe at Diageo in November 2021 to Present
Controls, Compliance, and Ethics Manager at Diageo in September 2016 to May 2022
Senior Internal Controls Specialist, Mena - GTME at Diageo in December 2014 to August 2016
Assistant Internal Audit Manager at SMLC PepsiCo in November 2012 to December 2014
Internal auditor at ABC sal in November 2009 to December 2012
Accounting training at Sanita, Indevco Group in January 2009 to January 2009
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HEC Montreal and Usek Lebanon, DESS and Master of Business Administration (MBA), August 2026
Institute of Internal Auditors, Certified Internal Auditor, August 2026
Holy Spirit University - Kaslik (USEK), Bachelor of Business Administration, August 2026
College Saint Joseph, Jbeil, Lebanese Baccalaureate
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Solution-oriented
Presentation Skills
Communication
Code of Conduct
Code of Ethics
whistleblowing investigation
Employee Engagement
Compliance Management
Business Continuity
Crisis Management
Enterprise Risk Management
Risk Analysis
Market Risk
Investigation
breach management
control assurance
Auditing
Financial Audits
Internal Controls
Risk Assessment
Internal Audit
Accounts Payable
Quality Auditing
Training
Accounts Receivable
Risk Management
Corporate Governance
Occupational Health and Safety
Compliance
Sarbanes-Oxley Act
BWise
Management
Finance
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Discover more about DiageoWhat is Simon Nawfal email address?
Email Simon Nawfal at [email protected] and [email protected]. This email is the most updated Simon Nawfal's email found in 2026.
How to contact Simon Nawfal?
To contact Simon Nawfal send an email to [email protected] or [email protected]. (updated on March 07, 2025)
What company does Simon Nawfal work for?
Simon Nawfal works for Diageo
What is Simon Nawfal's role at Diageo?
Simon Nawfal is Business Integrity Manager, Northern Europe
What is Simon Nawfal's Phone Number?
Simon Nawfal's phone (**) *** *** 670
What industry does Simon Nawfal work in?
Simon Nawfal works in the Consumer Goods industry.
Simon Nawfal Email Addresses
Simon Nawfal Phone Numbers
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