Marlon Harry Cardines

Experienced professional with expertise in responsible gambling policy management, compliance monitoring, and risk assessment. Skilled in customer due diligence, KYC processes, and fraud detection, complemented by proficiency in internal auditing (ISO 27001) and audit coordination with external auditors. Adept at data analysis, reporting, and quality assurance oversight to ensure operational excellence. Demonstrates strong leadership capabilities through team supervision, staff training, and mentorship while excelling in live casino operations management and customer complaint resolution. Committed to maintaining high standards of safety protocols and fostering collaboration to drive organizational success.

• Basic Occupational Safety and Health with Training, DOLE-OSHC Accreditation No. 1030-111417-0067, 2020
• Occupational First Aid and Basic Life Support – Cardiopulmonary Resuscitation with Automated External Defibrillator Certified First Aider, Red Cross Philippines, 2016
• ISO/IEC 27001:2013 Information Security Management Systems Internal Audit Course, Certificate 43798596/136068995, SGS Philippines Inc. 2018
• ISO 31000:2009 Risk Management Foundation Course, Certificate 40887376/129730397, SGS Philippines Inc., 2015
• Leadership Empowerment Masterclass, Tek-Infovision Corporation, 2015

• I love hosting dinners and cooking for friends. When I’m not in the kitchen, you’ll probably find me exploring local footpaths, curled up with a good book, or enjoying a well-earned nap. Recently, I’ve gotten into clay sculpting and started checking out events at the local gaming café.

References available upon request

Annexio Ltd

- Rebuilt a framework for the Responsible Gambling (RG) Departments Processes, 

- Reviewing and updating outdated Responsible Gambling documentation to ensure relevance and compliance with current regulations and best practices.

- Creating Standard Operating Procedures (SOPs) for all RG-related workflows, aligning operational processes with corporate policies and regulatory requirements., 

- Establishing governance mechanisms such as 2nd Line Checks to ensure RG procedures are effectively implemented, monitored, and continuously improved.

Celton Manx

-Developed and maintained Standard Operating Procedures (SOPs) for Gaming Operations and Control at Leekie Enterprises Inc., and for Live Gaming Studio operations at Celton Manx.

Leekie Enterprise Incorporated

-Managed the annual planning and execution of internal and external ISO certification audits., 

- Designed and implemented the yearly schedule for business continuity drills, covering fire, earthquake, and other natural disaster scenarios., 

- Organized and facilitated annual employee training sessions on information security and risk management awareness.

- Led the implementation of a periodic COVID-19 testing program, including emergency testing and contact tracing protocols., 

- Created comprehensive training materials and conducted hands-on training programs for new hires., 

- Provided guidance on, and implemented, BOSH (Basic Occupational Safety and Health) programs in compliance with local government regulations and operational requirements during the pandemic.

• Right To Work:
• Migrant Worker Visa Status - Valid until November 2026