Upcoming KSA Chapter Events

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Financial Statement Fraud: Detection & Investigation In this in-person session, PRMIA's London Chapter brings together a deeply experienced and diverse panel to discuss the prevalence of fraud in credit risk, reliance on audited financial statements and look at some recent case studies to spot indicators of financial statement fraud, and how to respond to incidences of fraud. This is the first of a 2-part series, with the second one focusing on operational/ digital... Details When: September 11, 2024

Financial Statement Fraud: Detection & Investigation

In this in-person session, PRMIA's London Chapter brings together a deeply experienced and diverse panel to discuss the prevalence of fraud in credit risk, reliance on audited financial statements and look at some recent case studies to spot indicators of financial statement fraud, and how to respond to incidences of fraud. This is the first of a 2-part series, with the second one focusing on operational/ digital... Details
When: September 11, 2024

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Saad Shabbir, Section Head, Investment Risk, Public Investment Fund

Steering Committee
Adnan Zakariya, Managing Director, Protiviti Saudi Arabia
Robin Roy. Managing Director, Head of GRC, Alvarez & Marsal, KSA
Wassim AbiNader, Partner, Risk Advisory, Deloitte KSA
Murad Tirmzi, Head of Credit Risk, Banque Saudi Fransi
Ahsan Ali, Chief Risk Officer, Tourism Development Fund
Dhia Daoud, Head of Risk & Compliance, Savvy Games Group
Dan Cavanagh, Chief Risk Officer, AviLease
Ramyan Alramyan, Chief Risk Officer, Seven (part of Qiddiya Group)
Hani Kababji, Head of Risk, RedSea Global
Amro Tawfik, GM Risk Management at Medgulf