Sign In

Marwan Alqadi

Head of Risk & Compliance Management - Senior Manager CCO - CAMS

MARWAN ALQADI is the Head of Risk and Compliance Management at the General Entertainment Authority (GEA) in Saudi Arabia.12 He is a certified professional with several qualifications, including:

  1. GRC Professional (GRCP)
  2. Certified Anti-Money Laundering Specialist (CAMS)
  3. Certified Compliance Officer (CCO)1

Alqadi has held various positions in his career:

  • Head of Risk and Compliance Management at GEA (current position)12
  • Head of Compliance Department at Real Estate Development Fund (2018-2019)2

He can be contacted via email at [email protected] or [email protected], and his phone number is 00966551234141.3

Alqadi is also involved in governance, risk management, and compliance management.4 His LinkedIn profile username is marwan-alqadi-8317143b, as mentioned in the query.

Highlights

Nov 8 · 3.dfc.gov
[PDF] Sustainable Akkar Project Stakeholder Engagement Plan

Related Questions

What are Marwan Alqadi's main responsibilities at the General Entertainment Authority?
How long has Marwan Alqadi been in his current role?
What is Marwan Alqadi's professional background before joining GEA?
What specific projects has Marwan Alqadi led in risk and compliance management?
How has Marwan Alqadi contributed to the General Entertainment Authority's growth?
Marwan Alqadi
Marwan Alqadi, photo 1
Marwan Alqadi, photo 2
Add to my network

Location

Riyadh, Saudi Arabia