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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:
- GRC Professional (GRCP)
- Certified Anti-Money Laundering Specialist (CAMS)
- 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 marwan.alqadi@hotmail.com or malqadi@gea.gov.sa, 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