2nd MENA Regtech Virtual Executive

2nd Mena Regtech Virtual Executive

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


Request AgendaContact US

07 - 08

September 2021

Request Agenda

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

Kuwait, Iraq, Oman, Egypt,


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

Who's Speaking

Mr. Suleiman Barada

Head of UABdigital & Sr. Advisor
Union of Arab Banks

Mr. Adeel Mirza

Head of Compliance
Delma Exchange

Mr. Amit Malhotra

General Manager - Personal Banking Group
Commercial Bank of Dubai

Series VIP Speaker

Mr. Osama Alrayyes

Department Manager, Tech. Architecture & Solutions Management Department
Saudi Central Bank (SAMA)

Mr. Osama Alrayyes

Department Manager, Tech. Architecture & Solutions Management Department
Saudi Central Bank (SAMA)

Mr. Suleiman Barada

Head of UABdigital & Sr. Advisor
Union of Arab Banks

Series Who's Speaking

Mr. David Lewis

Executive Secretary & G20 Deputy

Mr. Hazem Mulhim

Founder & CEO

Dr. Erdal Ozkaya

Regional Chief Information Security Officer
Standard Chartered Bank

Mr. Hussain Rassool

Regional Manager – Compliance Solutions MEA
Bureau Van Dijk

Ms. Syeda Mehar Zehra

MLRO and Head of AML and Sanctions Compliance
HBL Currency Exchange, Pakistan

Mr. Charanjeet Singh

Sr. Vice President & Head - Fraud Risk & Investigation
First Abu Dhabi Bank

Mr. Subroto Som

Sr Executive Vice President, Head of Retail Banking Group
Mashreq Bank

Mr. Wael Saikaly

Head of AML/CFT
Creditbank SAL

Mr. Christos Christou

Chief Compliance Officer
Lulu Financial Holdings

Ms. Lori Baker

Member of the Editorial Board
Journal of Data Protection and Privacy

Mr. Yaser Al Hammadi

Head of Compliance and Risk Management & Money Laundering Reporting Officer
Solidarity Bahrain

Mr. Christian Kunz

Head of Group Strategy and Innovation

Mr. Tomell Desilva Ceasar

Head of Group Ethics & Compliance

Mr. Shelly K Jose

Compliance Officer and MLRO
The Arab Investment Company SAA

Ms. Tan Bin Ru

CEO (Southeast Asia)
OneConnect Financial Technology

Mr. Lior Georgi

Chief Information Officer

Mr. Adeel Mirza

Head of Compliance
Delma Exchange

Mr. Ahmed Buckley

UN Expert, Sanctions- Counterterrorism
United Nations

Mr. Athma N Rai

Head of Compliance
Al Fardan Exchange

Mr. Mughees Shaukat

Global Financial/Islamic Financial Strategist, Policy Advisor; FinTech Specialist ,MIT,USA & Pioneer Head, Islamic Finance, Oman
College of Banking and Financial Studies

Dr. Jassim Haji

Artificial Intelligence Society Bahrain

Mr. Faisal Al Rashoudi

VP - Head of Automation & Robotics
Bank Al Jazira

Ms. Amjad Alhumaidi

Regulatory Sandbox AML/CFT Subject Matter Expert
Saudi Central Bank

Mr. Ian Evans

Managing Director, EMEA

Mr. Ratnakumar R

Deputy Chief Compliance Officer
Bank of Baroda UAE

Mr. Mohamed Abdallah

Anti Money Laundering Officer
Qatar National Bank Al Ahli

Mr. Nishanth Nottath

EVP - Head AML, ABC and RegTech
Mashreq Bank

Mr. Mohamed Elsabban

Chief Innovation & Strategic Development Officer
MISR Capital

Mr. Rohit Gupta

Head of Fraud Risk Management
Gulf Bank

Ms. Dima Fakhoury

Head of Compliance
Oman Insurance Company

Mr. Zsombor Brommer

Chief Compliance Officer
Al Hilal Bank

Mr. Wissam Abed, CFE

Leader – Financial Intelligence Unit
Western Union

Mr. Frederik Bisbjerg

Executive Director - Digitalization
Daman National Health Insurance Company

Mr. Brett Samuel

Head of Technology, Veritas Middle East and Africa

Mr. Ahmad El-Natsheh

Head of Veritas Saudi - Technology

Mr. Imad Farajallah

Regional Sales Manager

Mr. Nick Pollard

Head of Partner Success | EMEA

Mr. Parth Desai

Chairman & CEO

Conference Schedule

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