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Hamdi Badawi has been renewed in his position as assistant to the Chairman of the General Authority for Financial Control for a one-year term, based on a decision by the Prime Minister. Badawi is an expert in anti-money laundering and counter-terrorism financing, with over 26 years of experience in security and law. He has held leadership positions in the General Department for Money Laundering Investigations and has contributed to the development of the supervision and compliance system in the financial market. Badawi is well-known for his contributions in identifying patterns of financial crimes and has also worked as a lecturer and certified instructor at the Financial Services Institute, aiming to enhance the culture of compliance within the non-banking financial sector.
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