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 “8th 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
Event Highlights From 16th November 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
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”)
Our Speakers
Dr. Hani Mohammed Alharbi
Chief Governance, Risk, and Compliance Officer
Ministry of Health(MoH)|Digital Health Center of Excellence
Seha Virtual Hospital(SVH)
Mr. AlMoatasem AlDhabaan
AML & Anti- Fraud Expert
Confidential
Confidential
Mr. Ahmed Bin Saeed
Senior Director Anti-Fraud, Al- Rajhi Bank
Mr. Samer Khan
Executive Director of Governance, Risk Management, Compliance & Quality Management, SAL Saudi Logistics Services
Mr. Fawaz Saad
Researcher, Financial Integrity
Mr. Majed Aid Algoaid
Contracts & Agreements General Manager
stc Group
stc Group
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
Moody’s Analytics
Mr. Jigar Shah
Director
Effiya Technologies
Effiya Technologies
Mr. Mustafa Zacour
Compliance, Maaden
Mr. Anmar Binhimd
Deputy General Manager – Compliance,
Nasco Saudi Arabia Insurance Brokers
Mr. Mohammed AlGhazal
Co- Founder & CEO, Noor Energies Group
Mr. Sanjay Ramchandani
Head of Compliance & Risk, Telr
Mr. Daniel Hewitt
Regional Head,
LexisNexis Risk Solutions
LexisNexis Risk Solutions
Mr. Abdullah Alghamdi
Corporate Governance, stc
Mr. Ravi Amin
Associate Director, Trade Compliance Specialist
Research, Advisory & Specialty Solutions,
S&P Global Market Intelligence
Mr. Malik Alyousef
COO, Mozn
Mr. Amjad Nassar
Head of AML & CTF, National Bank of Kuwait
Mr. Wadih Canaan
Director, Risk Advisory
Deloitte
Deloitte
Past Speakers
Dr. Hani Mohammed Alharbi
Chief Governance, Risk, and Compliance Officer
Ministry of Health(MoH)|Digital Health Center of Excellence
Seha Virtual Hospital(SVH)
Mr. AlMoatasem AlDhabaan
AML & Anti- Fraud Expert
Confidential
Confidential
Mr. Ahmed Bin Saeed
Senior Director Anti-Fraud, Al- Rajhi Bank
Mr. Samer Khan
Executive Director of Governance, Risk Management, Compliance & Quality Management, SAL Saudi Logistics Services
Mr. Fawaz Saad
Researcher, Financial Integrity
Mr. Majed Aid Algoaid
Contracts & Agreements General Manager
stc Group
stc Group
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
Moody’s Analytics
Mr. Jigar Shah
Director
Effiya Technologies
Effiya Technologies
Mr. Mustafa Zacour
Compliance, Maaden
Mr. Anmar Binhimd
Deputy General Manager – Compliance,
Nasco Saudi Arabia Insurance Brokers
Mr. Mohammed AlGhazal
Co- Founder & CEO, Noor Energies Group
Mr. Sanjay Ramchandani
Head of Compliance & Risk, Telr
Mr. Daniel Hewitt
Regional Head,
LexisNexis Risk Solutions
LexisNexis Risk Solutions
Mr. Abdullah Alghamdi
Corporate Governance, stc
Mr. Ravi Amin
Associate Director, Trade Compliance Specialist
Research, Advisory & Specialty Solutions,
S&P Global Market Intelligence
Mr. Malik Alyousef
COO, Mozn
Mr. Amjad Nassar
Head of AML & CTF, National Bank of Kuwait
Mr. Wadih Canaan
Director, Risk Advisory
Deloitte
Deloitte
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