Supporting Partners
Past 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 “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
Section Head – Department for National Coordination and Follow Up
Executive Office of Anti Money Laundering and Counter Terrorism Financing
Executive Office of Anti Money Laundering and Counter Terrorism Financing
Our Speakers
Ms. Safeya Hashim AlSafi
Director of the Anti-Money Laundering Department
Ministry Of Economy
Ministry Of Economy
Ms. Dima Fakhoury
Head of Compliance
Sukoon Insurance
Sukoon Insurance
Ms. Sheetal Bhardwaj
Compliance Director
Binance
Binance
Ms. Hanan Ahmed
Regional Compliance Manager – MENA, Talabat
Mr. Abdul Waheed Rathore
Group Chief Compliance Officer
Dubai Islamic Bank
Dubai Islamic Bank
Mr. Ishfaq Afridi
Head of Regulatory Compliance
Ajman Bank
Ajman Bank
Mr. Arslan Shaikh
Manager Compliance & MLRO
Worldwide Cash Express
Worldwide Cash Express
Mr. Haseeb Ansari
Chief Compliance Officer
Emirates Islamic
Emirates Islamic
Mr. Stanford Cardoz
AML Director
BitOasis
BitOasis
Mr. Christos Christou
Chief Compliance Officer
Lulu Financial Group
Lulu Financial Group
Mr. Scott Ramsay
Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)
Mashreq Bank
Mashreq Bank
Mr. Athmananda Rai
Chief Compliance Officer
Al Fardan Exchange
Al Fardan Exchange
Mr. Peter Smith
Managing Director, Head of Strategy, Policy and Risk
Dubai Financial Services Authority (DFSA)
Dubai Financial Services Authority (DFSA)
Mr. Adeel Mirza
Head of AML & KYC Unit
Arab Bank for Investment & Foreign Trade (Al Masraf)
Arab Bank for Investment & Foreign Trade (Al Masraf)
Mr. Mohamed Issa
Regional Sales Strategist Chainalysis
Mr. Mark Büsser
Founder And Chairman
IMTF
IMTF
Mr. Muhammad Asif Marfani
Head of Business Compliance
Commercial Bank of Dubai
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
Moody’s Analytics
Mr. Zohaib Ali Zahid
Director Regulatory & Financial Crime Risk Advisory
Deloitte Middle East
Deloitte Middle East
Mr. Jigar Shah
Director
Effiya Technologies
Effiya Technologies
Past Keynote Speaker
Mr. Mohamed Jawad Shalo
Chair – UAE AMLCFT Public Private Partnership Committee
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)
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
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
HSBC Bank Middle East Limited
Mr. Wissam Abed, CFE
Leader – Financial Intelligence Unit
Western Union Global Compliance
Western Union Global Compliance
Mr. Mohamed Afifi
Group Chief Compliance Officer
Banque Misr
Banque Misr
Detective Sergeant Mark Williams
Financial Crime Development Officer
South East Regional Organised Crime Unit(SEROCU)
South East Regional Organised Crime Unit(SEROCU)
Mr. Athma N Rai
Chief Compliance Officer
Al Fardan Exchange
Al Fardan Exchange
Mr. Ahmed Buckley
UN Expert
Sanctions-Counterterrorism
Sanctions-Counterterrorism
Mr. Mohammad Ali Khan
Head of AML and Sanctions Compliance
Ajman Bank
Ajman Bank
Mr. Mohammed Sultan Janahi
Head of AML Supervision Section, AML Department
UAE Ministry of Economy
UAE Ministry of Economy
Mr. Saad M. Aljebren
Head of AML / CTF Supervision
Saudi Central Bank (SAMA)
Saudi Central Bank (SAMA)
Mr. Amit Malhotra
General Manager - Personal Banking Group
Commercial Bank of Dubai
Commercial Bank of Dubai
Mr. Adeel Mirza
Head of Compliance
Delma Exchange
Delma Exchange
Mr. Christos Christou
Chief Compliance Officer
Lulu Financial Group
Lulu Financial Group
Mr. Wael Saikaly
Head of AML / CFT
Creditbank SAL
Creditbank SAL
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
Moody’s Analytics
Mr. Tom Devlin
Senior Director – Regulatory and Product Design
RiskScreen
RiskScreen
Mr. Shawki Ahwash – CAMS, CGSS
Anti-Financial Crime Professional
Mr. Tuncay Coruh
Product Development Director
Fineksus
Fineksus
Mr. Ryan Manyika
Third-Party Risk Solutions Engineer
OneTrust
OneTrust
Mr. Daniel Hewitt
Regional Head
LexisNexis Risk Solutions
LexisNexis Risk Solutions
Mr. Joseph Iuso, CAMS, CFCS
Head of Business Development
KYC2020
KYC2020
Mr. Matthew Long
Head of AML Solutions, EMEA & APAC
Quantexa
Quantexa
Past Series Speakers
Mr. Mohamed AlKatheeri
Section Head – Department for National Coordination and Follow Up
Executive Office of Anti Money Laundering and Counter Terrorism Financing
Executive Office of Anti Money Laundering and Counter Terrorism Financing
Mr. Mohamed Jawad Shalo
Chair – UAE AMLCFT Public Private Partnership Committee
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)
Ms. Syeda Mehar Zehra
MLRO and Head of AML and Sanctions Compliance
HBL Currency Pakistan
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
HSBC Bank Middle East Limited
Mr. Wissam Abed, CFE
Leader – Financial Intelligence Unit
Western Union Global Compliance
Western Union Global Compliance
Mr. Mohamed Afifi
Group Chief Compliance Officer
Banque Misr
Banque Misr
Detective Sergeant Mark Williams
Financial Crime Development Officer
South East Regional Organised Crime Unit(SEROCU)
South East Regional Organised Crime Unit(SEROCU)
Mr. Athma N Rai
Chief Compliance Officer
Al Fardan Exchange
Al Fardan Exchange
Mr. Ahmed Buckley
UN Expert
Sanctions-Counterterrorism
Sanctions-Counterterrorism
Mr. Mohammad Ali Khan
Head of AML and Sanctions Compliance
Ajman Bank
Ajman Bank
Mr. Mohammed Sultan Janahi
Head of AML Supervision Section, AML Department
UAE Ministry of Economy
UAE Ministry of Economy
Mr. Saad M. Aljebren
Head of AML / CTF Supervision
Saudi Central Bank (SAMA)
Saudi Central Bank (SAMA)
Mr. Mohamed Jawad Shalo
Director – Financial Crime Prevention Unit
Financial Services Regulatory Authority
Financial Services Regulatory Authority
Ms. Rosie Davitt
Director, EMEA / North America
Arctic Intelligence
Arctic Intelligence
Ms. MaryAnne Scicluna
Executive Director of Banking & Insurance Supervision Division and Financial Crime Prevention Unit
Abu Dhabi Global Market
Abu Dhabi Global Market
Mr. Abdulrahman Alhirabi
Senior Officer
Middle East and North Africa Financial Action Task Force
Middle East and North Africa Financial Action Task Force
Mr. Suleiman Barada
Head of UAB Digital & Sr. Advisor
Union of Arab Banks
Union of Arab Banks
Mr. Amit Malhotra
General Manager - Personal Banking Group
Commercial Bank of Dubai
Commercial Bank of Dubai
Mr. Adeel Mirza
Head of Compliance
Delma Exchange
Delma Exchange
Mr. Nameer Khan
Chairman & Founding Board Member
MENA Fintech Association
MENA Fintech Association
Mr. Waheed Rathore
Global Chief Compliance Officer
Habib Bank Limited
Habib Bank Limited
Mr. Daniel Thelesklaf
Project Director
Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)
Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)
Mr. Christos Christou
Chief Compliance Officer
Lulu Financial Group
Lulu Financial Group
Mr. Tomell Desilva Ceasar
Head of Group Ethics & Compliance
Careem
Careem
Mr. Salman Kabani
Head of Operational Risk
Bank Nizwa
Bank Nizwa
Mr Pieter Vos
Group Head of Financial Crime Compliance
Bank ABC, Bahrain
Bank ABC, Bahrain
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
Moody’s Analytics
Mr. Tuncay Coruh
Product Development Director
Fineksus
Fineksus
Mr. Alan Burke
Chief Compliance Officer
Zand
Zand
Mr. Ryan Manyika
Third-Party Risk Solutions Engineer
OneTrust
OneTrust
Mr. Zohaib Ali Zahid
Senior Manager, Regulatory and Financial Crime Compliance Advisory
Deloitte Middle East
Deloitte Middle East
Mr. Muzzi Ebrahim
Financial Crime & Analytics Leader | Forensic
Deloitte Middle East
Deloitte Middle East
Mr. Daniel Hewitt
Regional Head
LexisNexis Risk Solutions
LexisNexis Risk Solutions
Mr. Osama Al Rahma
Head Of Business Development
Emirates Investment Bank pjsc
Emirates Investment Bank pjsc
Mr. Joseph Iuso, CAMS, CFCS
Head of Business Development
KYC2020
KYC2020
Mr. Mohamed Afifi
Chief Compliance Officer
Banque Misr
Banque Misr
Mr. Basel Abdul Rahman
Director, Solutions Consulting – Financial Crime & Compliance Management
Oracle
Oracle
Mr. Matthew Long
Head of AML Solutions, EMEA & APAC
Quantexa
Quantexa
Mr. Shane Riedel
Co-founder and CEO
Elucidate
Elucidate
Mr. Darren Cade
Chief Executive Officer
Arctic Intelligence
Arctic Intelligence
Mr. Cosimo Fedeli
Data Scientist & Principal Solution Consultant
Oracle
Oracle
Mr. Hussain Rassool
Regional Manager – Compliance Solutions MEA
Bureau Van Dijk
Bureau Van Dijk
Mr. Serkan Arslan
Regional Sales Director, CAMS
Fineksus
Fineksus
Mr. Ian Evans
Managing Director, EMEA
OneTrust
OneTrust
Mr. Manuel Iglesias
Chief Risk & Compliance Officer (CRCO)
The Arab Regional Payments, Clearing and Settlement Organization (ARPCSO/BUNA)
The Arab Regional Payments, Clearing and Settlement Organization (ARPCSO/BUNA)
Mr. Christos Ttiniozou
Managing Director
iSPIRAL
iSPIRAL
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