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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
Keynote Speaker

Mr. Mohamed AlKatheeri
Executive Office of Anti Money Laundering and Counter Terrorism Financing
Our Speakers

Ms. Safeya Hashim AlSafi
Ministry Of Economy

Ms. Dima Fakhoury
Sukoon Insurance

Ms. Sheetal Bhardwaj
Binance

Ms. Hanan Ahmed

Mr. Abdul Waheed Rathore
Dubai Islamic Bank

Mr. Ishfaq Afridi
Ajman Bank

Mr. Arslan Shaikh
Worldwide Cash Express

Mr. Haseeb Ansari
Emirates Islamic

Mr. Stanford Cardoz
BitOasis

Mr. Christos Christou
Lulu Financial Group

Mr. Scott Ramsay
Mashreq Bank

Mr. Athmananda Rai
Al Fardan Exchange

Mr. Peter Smith
Dubai Financial Services Authority (DFSA)

Mr. Adeel Mirza
Arab Bank for Investment & Foreign Trade (Al Masraf)

Mr. Mohamed Issa

Mr. Mark Büsser
IMTF

Mr. Muhammad Asif Marfani

Mr. Mohamed Daoud
Moody’s Analytics

Mr. Zohaib Ali Zahid
Deloitte Middle East

Mr. Jigar Shah
Effiya Technologies
Past Keynote Speaker

Mr. Mohamed Jawad Shalo
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)
Past Speakers

Ms. Syeda Mehar Zehra
HBL Currency Pakistan

Mr. Saleh Al-Mahasen

Mr. Collin Lobo
HSBC Bank Middle East Limited

Mr. Wissam Abed, CFE
Western Union Global Compliance

Mr. Mohamed Afifi
Banque Misr

Detective Sergeant Mark Williams
South East Regional Organised Crime Unit(SEROCU)

Mr. Athma N Rai
Al Fardan Exchange

Mr. Ahmed Buckley
Sanctions-Counterterrorism

Mr. Mohammad Ali Khan
Ajman Bank

Mr. Mohammed Sultan Janahi
UAE Ministry of Economy

Mr. Saad M. Aljebren
Saudi Central Bank (SAMA)

Mr. Amit Malhotra
Commercial Bank of Dubai

Mr. Adeel Mirza
Delma Exchange

Mr. Christos Christou
Lulu Financial Group

Mr. Wael Saikaly
Creditbank SAL

Mr. Mohamed Daoud
Moody’s Analytics

Mr. Tom Devlin
RiskScreen

Mr. Shawki Ahwash – CAMS, CGSS

Mr. Tuncay Coruh
Fineksus

Mr. Ryan Manyika
OneTrust

Mr. Daniel Hewitt
LexisNexis Risk Solutions

Mr. Joseph Iuso, CAMS, CFCS
KYC2020

Mr. Matthew Long
Quantexa
Past Series Speakers

Mr. Mohamed AlKatheeri
Executive Office of Anti Money Laundering and Counter Terrorism Financing

Mr. Mohamed Jawad Shalo
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)

Ms. Syeda Mehar Zehra
HBL Currency Pakistan

Mr. Saleh Al-Mahasen

Mr. Collin Lobo
HSBC Bank Middle East Limited

Mr. Wissam Abed, CFE
Western Union Global Compliance

Mr. Mohamed Afifi
Banque Misr

Detective Sergeant Mark Williams
South East Regional Organised Crime Unit(SEROCU)

Mr. Athma N Rai
Al Fardan Exchange

Mr. Ahmed Buckley
Sanctions-Counterterrorism

Mr. Mohammad Ali Khan
Ajman Bank

Mr. Mohammed Sultan Janahi
UAE Ministry of Economy

Mr. Saad M. Aljebren
Saudi Central Bank (SAMA)

Mr. Mohamed Jawad Shalo
Financial Services Regulatory Authority

Ms. Rosie Davitt
Arctic Intelligence

Ms. MaryAnne Scicluna
Abu Dhabi Global Market

Mr. Abdulrahman Alhirabi
Middle East and North Africa Financial Action Task Force

Mr. Suleiman Barada
Union of Arab Banks

Mr. Amit Malhotra
Commercial Bank of Dubai

Mr. Adeel Mirza
Delma Exchange

Mr. Nameer Khan
MENA Fintech Association

Mr. Waheed Rathore
Habib Bank Limited

Mr. Daniel Thelesklaf
Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)

Mr. Christos Christou
Lulu Financial Group

Mr. Tomell Desilva Ceasar
Careem

Mr. Salman Kabani
Bank Nizwa

Mr Pieter Vos
Bank ABC, Bahrain

Mr. Mohamed Daoud
Moody’s Analytics

Mr. Tuncay Coruh
Fineksus

Mr. Alan Burke
Zand

Mr. Ryan Manyika
OneTrust

Mr. Zohaib Ali Zahid
Deloitte Middle East

Mr. Muzzi Ebrahim
Deloitte Middle East

Mr. Daniel Hewitt
LexisNexis Risk Solutions

Mr. Osama Al Rahma
Emirates Investment Bank pjsc

Mr. Joseph Iuso, CAMS, CFCS
KYC2020

Mr. Mohamed Afifi
Banque Misr

Mr. Basel Abdul Rahman
Oracle

Mr. Matthew Long
Quantexa

Mr. Shane Riedel
Elucidate

Mr. Darren Cade
Arctic Intelligence

Mr. Cosimo Fedeli
Oracle

Mr. Hussain Rassool
Bureau Van Dijk

Mr. Serkan Arslan
Fineksus

Mr. Ian Evans
OneTrust

Mr. Manuel Iglesias
The Arab Regional Payments, Clearing and Settlement Organization (ARPCSO/BUNA)

Mr. Christos Ttiniozou
iSPIRAL
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