About us

“The only limit to our realization of tomorrow will be our doubts of today” – Brian Tracy

Our Story

About LEBC

At Levant Edge Business Consultancy (LEBC), we embarked on our journey with humble beginnings, focusing on gradual growth and continuous advancement. What started on a solitary laptop screen evolved into a thriving team, culminating in our official establishment in 2017.

Since then, LEBC has played a significant role in the contemporary landscape of consulting, earning recognition as one of the premier consultancy firms. We remain committed to staying abreast of evolving trends in management theory and technology, ensuring that our clients receive cutting-edge solutions tailored to their needs.

At LEBC, the title of “consultant” carries weight; it represents professionals who drive meaningful change, enabling companies to overcome challenges and achieve success.

Supported by a robust network of distinguished directors and managers, each selected for their extensive consultancy experience, LEBC operates under the principle that every project, regardless of size, merits unwavering dedication and excellence.

Our journey at LEBC is an ongoing one, marked by expansion and extension of our expertise. We take pride in offering top-tier consultancy services to businesses across various sectors in the MENA region, with a special focus on the GCC countries.

Our Mission

At LEBC, we view success as an ongoing journey. Our mission is to support organizations through forensic services, fraud fighting, and anti-money laundering solutions, by designing, refining, and executing management and compliance frameworks that are professional, cost-effective, and precisely aligned with their risks, needs, and strategic objectives. We aim not only to meet but to exceed expectations at every stage.

Our Vision

We aspire to lead a transformative era in business across the GCC and MENA region by promoting sustainable growth built on transparency, governance, and proactive fraud fighting. Our vision is to empower organizations and C-level executives through innovative consulting, technology, and advisory services that protect value, strengthen trust, and enable long-term success.

Our Team

Who We Are

Our team, in collaboration with our associates of professionals from various backgrounds and disciplines, is deeply committed to fostering positive change in today's world. This diversity allows us to provide holistic consulting services tailored to businesses of all sizes and across various sectors.

We offer a wide range of services, from navigating the intricacies of Fintech and Compliance, to addressing Financial Crime regulations, Fraud investigations, Business planning, Feasibility studies, and Risk Management. Furthermore, we provide training and certification support. Our expertise also extends to Legal and Insurance advisory, ensuring that our solutions are precisely aligned with our clients' unique needs.

Cesar A Kamel

Cesar A Kamel

Managing Director

Cesar Kamel is the Managing Director of LEBC, with over 20 years of experience in forensic investigations, fraud fighting, and financial crime advisory. He specializes in supporting financial institutions and organizations in the detection, investigation, and prevention of fraud and financial crimes, including AML/CFT, internal investigations, sanctions compliance, anti-bribery and corruption frameworks, and suspicious activity reporting.

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Partners & Associates

Our Trusted Network

Madi Law Firm

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Madi Law Firm

Legal Advisor Associate

Kevin Ishac

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Kevin Ishac

International Legal Advisor

Oversight Consulting & Training

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Oversight Consulting & Training

Coaching, Training, Consultancy & Corporate Solutions

Your Chameleon

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Your Chameleon

Software Solutions & Digital Transformation

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