ministry of economy cogent solution event management MENA Regtech Join us: Live in Person 4th MENA REGTECH mena regtech cogent solution event management 16th November 2022 Geography of Focus: UAE REQUEST AGENDA REGISTER executive office of anti-money laundering and counter terrorism financing cogent solution event management MENA Regtech Supporting Government Partner VENUE: Dusit Thani Hotel united arab emirates ministry of economy logo cogent solution event management MENA Regtech

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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

wissam h. fattouh cogent solution event management MENA Regtech

H.E. Mr. Wissam H. Fattouh

Secretary General
Union of Arab Banks

Keynote Speaker

mohamed alkatheeri cogent solution event management MENA Regtech

Mr. Mohamed AlKatheeri

Section Head – Department for National Coordination and Follow Up
Executive Office of Anti Money Laundering and Counter Terrorism Financing

Our Speakers

safeya hashim alsafi cogent solution event management MENA Regtech

Ms. Safeya Hashim AlSafi

Director of the Anti-Money Laundering Department
Ministry Of Economy
dima fakhory cogent solution event management mena regtech

Ms. Dima Fakhoury

Head of Compliance
Sukoon Insurance
sheetal bhardwaj - cogent solution event management MENA Regtech

Ms. Sheetal Bhardwaj

Compliance Director
Binance
hanan ahmed cogent solution event management MENA Regtech

Ms. Hanan Ahmed

Regional Compliance Manager – MENA, Talabat
abdul waheed rathore cogent solution event management MENA Regtech

Mr. Abdul Waheed Rathore

Group Chief Compliance Officer
Dubai Islamic Bank
ishfaq afridi cogent solution event management MENA Regtech

Mr. Ishfaq Afridi

Head of Regulatory Compliance
Ajman Bank
arslan shaikh cogent solution event management MENA Regtech

Mr. Arslan Shaikh

Manager Compliance & MLRO
Worldwide Cash Express
haseeb ansari cogent solution event management MENA Regtech

Mr. Haseeb Ansari

Chief Compliance Officer
Emirates Islamic
stanford cardoz cogent solution event management mena regtech

Mr. Stanford Cardoz

AML Director
BitOasis
christos christou logo cogent solution event management mena regtech

Mr. Christos Christou

Chief Compliance Officer
Lulu Financial Group
scott ramsay - cogent solution event management MENA Regtech

Mr. Scott Ramsay

Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)
Mashreq Bank
athmananda rai cogent solution event management MENA Regtech

Mr. Athmananda Rai

Chief Compliance Officer
Al Fardan Exchange
peter smith cogent solution event management MENA Regtech

Mr. Peter Smith

Managing Director, Head of Strategy, Policy and Risk
Dubai Financial Services Authority (DFSA)
adeel mirza cogent solution event management MENA Regtech

Mr. Adeel Mirza

Head of AML & KYC Unit
Arab Bank for Investment & Foreign Trade (Al Masraf)
mohamed issa cogent solution event management MENA Regtech

Mr. Mohamed Issa

Regional Sales Strategist Chainalysis
mark busser cogent solution event management MENA Regtech

Mr. Mark Büsser

Founder And Chairman
IMTF
muhannad asif marfani cogent solution event management MENA Regtech

Mr. Muhammad Asif Marfani

Head of Business Compliance Commercial Bank of Dubai
mohamed daoud cogent solution event management MENA Regtech

Mr. Mohamed Daoud

Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
zohaib ali zahid dubai cogent solution event management MENA Regtech

Mr. Zohaib Ali Zahid

Director Regulatory & Financial Crime Risk Advisory
Deloitte Middle East
jigar shah cogent solution event management MENA Regtech

Mr. Jigar Shah

Director
Effiya Technologies

Past Keynote Speaker

mohamed jawad shalo cogent solution event management MENA Regtech

Mr. Mohamed Jawad Shalo

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

Past Speakers

syeda mehar zehra cogent solution event management mena regtech

Ms. Syeda Mehar Zehra

MLRO and Head of AML and Sanctions Compliance
HBL Currency Pakistan
saleh al-mahasen cogent solution event management MENA Regtech

Mr. Saleh Al-Mahasen

Director, AntiMoney Laundering & Counter Financing of Terrorism Department, Capital Market Authority KSA
collin lobo cogent solution event management MENA Regtech

Mr. Collin Lobo

Chief Compliance officer, MENAT
HSBC Bank Middle East Limited
wissam abed cogent solution event management MENA Regtech

Mr. Wissam Abed, CFE

Leader – Financial Intelligence Unit
Western Union Global Compliance
mohamed afifi cogent solution event management MENA Regtech

Mr. Mohamed Afifi

Group Chief Compliance Officer
Banque Misr
detective sergeant mark williams cogent solution event management MENA Regtech

Detective Sergeant Mark Williams

Financial Crime Development Officer
South East Regional Organised Crime Unit(SEROCU)
athma n rai cogent solution event management MENA Regtech

Mr. Athma N Rai

Chief Compliance Officer
Al Fardan Exchange
ahmed buckley cogent solution event management mena regtech

Mr. Ahmed Buckley

UN Expert
Sanctions-Counterterrorism
mohammad ali khan cogent solution event management mena regtech

Mr. Mohammad Ali Khan

Head of AML and Sanctions Compliance
Ajman Bank
mohammed sultan janahi cogent solution event management mena regtech

Mr. Mohammed Sultan Janahi

Head of AML Supervision Section, AML Department
UAE Ministry of Economy
saad m aljebren cogent solution event management mena regtech

Mr. Saad M. Aljebren

Head of AML / CTF Supervision
Saudi Central Bank (SAMA)
amit malhotra cogent solution event management mena regtech

Mr. Amit Malhotra

General Manager - Personal Banking Group
Commercial Bank of Dubai
adeel mirza cogent solution event management mena regtech

Mr. Adeel Mirza

Head of Compliance
Delma Exchange
christos christou logo cogent solution event management mena regtech

Mr. Christos Christou

Chief Compliance Officer
Lulu Financial Group
wael saikaly cogent solution event management mena regtech

Mr. Wael Saikaly

Head of AML / CFT
Creditbank SAL
mohamed daoud cogent solution event management MENA Regtech

Mr. Mohamed Daoud

Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
tom devlin cogent solution event management MENA Regtech

Mr. Tom Devlin

Senior Director – Regulatory and Product Design
RiskScreen
shawki ahwash cogent solution event management MENA Regtech

Mr. Shawki Ahwash – CAMS, CGSS

Anti-Financial Crime Professional
tuncay coruh cogent solution event management MENA Regtech

Mr. Tuncay Coruh

Product Development Director
Fineksus
ryan manyika cogent solution event management MENA Regtech

Mr. Ryan Manyika

Third-Party Risk Solutions Engineer
OneTrust
daniel hewitt cogent solution event management MENA Regtech

Mr. Daniel Hewitt

Regional Head
LexisNexis Risk Solutions
joseph iuso cogent solution event management MENA Regtech

Mr. Joseph Iuso, CAMS, CFCS

Head of Business Development
KYC2020
matthew long cogent solution event management MENA Regtech

Mr. Matthew Long

Head of AML Solutions, EMEA & APAC
Quantexa

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