Slide Join us: Live in Person 4th MENA REGTECH 16th November 2022 Geography of Focus: UAE REQUEST AGENDA REGISTER VENUE: Dusit Thani Hotel

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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 “4th MENA REGTECH Forum” 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 8th February 2022 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

VIP Speaker

H.E. Mr. Wissam H. Fattouh

Secretary General
Union of Arab Banks

Our Speakers

Ms. Safeya Hashim AlSafi

Director of the Anti-Money Laundering Department
Ministry Of Economy

Ms. Dima Fakhoury

Head of Compliance
Oman Insurance Company

Ms. Sheetal Bhardwaj

Compliance Director
Binance

Ms. Hanan Ahmed

Regional Compliance Manager – MENA, Talabat

Mr. Abdul Waheed Rathore

Group Chief Compliance Officer
Dubai Islamic Bank

Mr. Mohammad Ali Khan

Head of AML and Sanctions Compliance
Ajman Bank

Mr. Scott Ramsay

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

Mr. Athmananda Rai

Chief Compliance Officer, Al Fardan Exchange

Mr. Mohamed Issa

Regional Sales Strategist, Chainalysis

Mr. Arslan Shaikh

Manager Compliance & MLRO
Worldwide Cash Express

Mr. Haseeb Ansari

Chief Compliance Officer
Emirates Islamic

Past Keynote Speaker

Mr. Mohamed Jawad Shalo

Chair – UAE AMLCFT Public Private Partnership Committee
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)

Past Speakers

Ms. Syeda Mehar Zehra

MLRO and Head of AML and Sanctions Compliance
HBL Currency Pakistan

Mr. Saleh Al-Mahasen

Director, AntiMoney Laundering & Counter Financing of Terrorism Department, Capital Market Authority KSA

Mr. Collin Lobo

Chief Compliance officer, MENAT
HSBC Bank Middle East Limited

Mr. Wissam Abed, CFE

Leader – Financial Intelligence Unit
Western Union Global Compliance

Mr. Mohamed Afifi

Group Chief Compliance Officer
Banque Misr

Detective Sergeant Mark Williams

Financial Crime Development Officer
South East Regional Organised Crime Unit(SEROCU)

Mr. Athma N Rai

Chief Compliance Officer
Al Fardan Exchange

Mr. Ahmed Buckley

UN Expert
Sanctions-Counterterrorism

Mr. Mohammad Ali Khan

Head of AML and Sanctions Compliance
Ajman Bank

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. Amit Malhotra

General Manager - Personal Banking Group
Commercial Bank of Dubai

Mr. Adeel Mirza

Head of Compliance
Delma Exchange

Mr. Christos Christou

Chief Compliance Officer
Lulu Financial Group

Mr. Wael Saikaly

Head of AML / CFT
Creditbank SAL

Mr. Mohamed Daoud

Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics

Mr. Tom Devlin

Senior Director – Regulatory and Product Design
RiskScreen

Mr. Shawki Ahwash – CAMS, CGSS

Anti-Financial Crime Professional

Mr. Tuncay Coruh

Product Development Director
Fineksus

Mr. Ryan Manyika

Third-Party Risk Solutions Engineer
OneTrust

Mr. Daniel Hewitt

Regional Head
LexisNexis Risk Solutions

Mr. Joseph Iuso, CAMS, CFCS

Head of Business Development
KYC2020

Mr. Matthew Long

Head of AML Solutions, EMEA & APAC
Quantexa

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