3rd MENA Regtech
Virtual Executive

3rd Mena Regtech Virtual
Executive Boardroom

Geography of Focus:
UAE, Saudi Arabia, Bahrain, Kuwait,
Iraq, Oman, Egypt, Qatar, Pakistan

HYBRID - Join us Live in Person or attend the Virtual Stream Online

HYBRID - Join us Live in Person or attend the Virtual Stream Online

VENUE: Dusit Thani Dubai

VENUE: Dusit Thani Dubai

Supporting Government Partner

Supporting Partner


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February 2022

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07 - 08 September 2021
Geography of Focus: UAE, Saudi Arabia, Bahrain,

Kuwait, Iraq, Oman, Egypt,


Supporting Partners

Supporting Government Partner

Supporting Partners

Series Supporting Partners

Event Overview

The current pandemic has affected every economy by disrupting the standard way of life. Critical sectors such as Healthcare, BFSI, Telcos, Retail, and Government are now dealing with the new regulatory & compliance risks, money laundering, cybercriminals that have adapted to the ‘New Normal’. Especially, countries from Middle East, North Africa and Pakistan are leading in the front line by reconsidering, forward thinking and adapting to these unprecedented times. To complement their objectives “MENAP REGTECH Virtual Executive Boardroom” will aim to discuss the use of Information Technology to enhance their “Regulatory Processes”.
Through this closed door private meeting, leaders from Healthcare, BFSI, Telcos, Retail, Government & Regulatory bodies will be discussing:

  • How they are rethinking existing approaches?
  • Where industry leaders have identified potentials for innovation?
  • How are they evaluating new technologies?
  • Where they see fit for new models of cooperation? 
Event Highlights From 14 & 15 September 2020 Edition

Profile of Attendees

  • Chief Compliance Officer
  • Chief Compliance Officer & Mlro
  • Chief Data Officer
  • Chief Digital Officer
  • Chief Financial Officer
  • Chief Information Officer
  • Chief Information Security Officer
  • Chief Innovation Officer
  • Chief Legal Compliance Officer
  • Chief Operating Officer
  • Chief Risk & Compliance Officer
  • Chief Risk Officer
  • Chief Technology Officer
  • Compliance and Financial Crime Director
  • Compliance Digital Officer
  • Compliance Manager
  • Conduct and Compliance Audit Manager
  • Conduct Risk Monitoring Senior Manager
  • Head of Compliance
  • Head of Cybersecurity
  • Head of Aml & Fraud
  • Head of Cybercrime
  • Head of Digital Transformation & Ai
  • Director of Risk & Compliance
  • Head of Regulatory Reporting
  • Group Conduct Risk and Regulatory Compliance Director
  • Group Data Protection Officer
  • Group Head of Operations
  • Head of Central Compliance
  • Head of Compliance & Mlro For Wealth & Investments
  • Head of Compliance Monitoring
  • Head of Financial Crime Compliance
  • Head of Financial Crime Prevention
  • Head of It Reg & Compliance
  • Head of Legal, Compliance, Governance & Risk
  • Mifid II Program Manager

Conference Chairman

First Saudi to be awarded as the best CISO in the world

Keynote Speaker

Mr. Mohammed Sultan Janahi

Head of AML Supervision Section, AML Department
UAE Ministry of Economy

Mr. Saad M. Aljebren

Head of AML / CTF Supervision
Saudi Central Bank (SAMA)

Mr. Mohamed Jawad Shalo

Director – Financial Crime Prevention Unit
Financial Services Regulatory Authority

Mr. Mohammed Sultan Janahi

Head of AML Supervision Section, AML Department
UAE Ministry of Economy

Who's Speaking

Ms. Dima Fakhoury

Head of Compliance
Oman Insurance Company

Ms. Syeda Mehar Zehra

MLRO and Head of AML and Sanctions Compliance
HBL Currency

Ms. Rosie Davitt

Director, EMEA / North America
Arctic Intelligence

Ms. MaryAnne Scicluna

Executive Director of Banking & Insurance Supervision Division and Financial Crime Prevention Unit
Abu Dhabi Global Market

Mr. Abdulrahman Alhirabi

Senior Officer
Middle East and North Africa Financial Action Task Force

Mr. Suleiman Barada

Head of UAB Digital & Sr. Advisor
Union of Arab Banks

Mr. Amit Malhotra

General Manager - Personal Banking Group
Commercial Bank of Dubai

Mr. Adeel Mirza

Head of Compliance
Delma Exchange

Mr. Nameer Khan

Chairman & Founding Board Member
MENA Fintech Association

Mr. Waheed Rathore

Global Chief Compliance Officer
Habib Bank Limited

Mr. Scott Ramsay

Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)
Mashreq Bank

Mr. Daniel Thelesklaf

Project Director
Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)

Mr. Christos Christou

Chief Compliance Officer
Lulu Financial Group

Mr. Tomell Desilva Ceasar

Head of Group Ethics & Compliance

Mr. Mohammad Ali Khan’

Head of AML and Sanctions Compliance
Ajman Bank

Mr. Ahmed Buckley

UN Expert

Mr. Wael Saikaly

Head of AML / CFT
Creditbank SAL

Mr. Salman Kabani

Head of Operational Risk
Bank Nizwa

Mr Pieter Vos

Group Head of Financial Crime Compliance
Bank ABC, Bahrain

Mr. Athma N Rai

Chief Compliance Officer
Al Fardan Exchange

Mr. Alan Burke

Chief Compliance Officer

Mr. Zohaib Ali Zahid

Senior Manager, Regulatory and Financial Crime Compliance Advisory
Deloitte Middle East

Mr. Muzzi Ebrahim

Financial Crime & Analytics Leader | Forensic
Deloitte Middle East

Mr. Osama Al Rahma

Head Of Business Development
Emirates Investment Bank pjsc

Mr. Mohamed Afifi

Chief Compliance Officer
Banque Misr

Mr. Basel Abdul Rahman

Director, Solutions Consulting – Financial Crime & Compliance Management

Mr. Shane Riedel

Co-founder and CEO

Mr. Darren Cade

Chief Executive Officer
Arctic Intelligence

Mr. Cosimo Fedeli

Data Scientist & Principal Solution Consultant

Mr. Hussain Rassool

Regional Manager – Compliance Solutions MEA
Bureau Van Dijk

Mr. Serkan Arslan

Regional Sales Director, CAMS

Mr. Ian Evans

Managing Director, EMEA

Mr. Manuel Iglesias

Chief Risk & Compliance Officer (CRCO)
The Arab Regional Payments, Clearing and Settlement Organization (ARPCSO/BUNA)

Mr. Christos Ttiniozou

Managing Director

Conference Schedule

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