Supporting Partner
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 “9th 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
Our Speakers
Mr. Talal Shoukat
Head of Compliance & MLRO
Gulf Exchange
Gulf Exchange
Mr. Mark Büsser
Founder And Chairman
IMTF
IMTF
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
Moody’s Analytics
Mr. Faisal M. Vakassi
Chief Compliance Officer (CCO) & Money Laundering Reporting Officer (MLRO),
Mashreq Bank - Qatar
Mr. Abbas Bou Diab
Executive Manager- Head of Compliance & AML, BLOM Bank Qatar LLC
Mr. Muhammad Shahid Farid
Head of AML/CFT & Sanction, The Commercial Bank (P.S.Q.C)
Mr. Sebastian Hetzler
Co-CEO, IMTF
Mr. Moncef Krichene
AML/CFT Expert, National Anti Money Laundering and Terrorism Financing Committee
Mr. Daniel Hewitt
Regional Head,
LexisNexis Risk Solutions
LexisNexis Risk Solutions
Mr. Benjamin Anafi
Head of Governance Risk and Compliance,
Ali Bin Ali Holding
Mr. Saiful Islam Vaidhyakkaran
Head of Compliance and MLRO,
Al Zaman Exchange WLL
Mr. Ibrahim Krishan
Senior Vice President - Global Data Privacy New Business & Venture Compliance, QNB
Mr. Ahmed Abdelaal
Fraud Manager, Vodafone Qatar
Mr. Mamoun Issa
Financial Crimes Compliance Manager & DMLRO, Masraf Al Rayan(Q.P.S.C)
Mr. Davar Dattawala
Customer Delivery Manager (Cyber Security)
Leading Telecom Company
Leading Telecom Company
Mr. Conrad Lennard
Director of Sales, EMEA
CipherTrace
CipherTrace
Ms. Madhavi Bhatia
Senior Compliance Executive Organization, Leading BFSI Company
Past Speakers
Mr. Talal Shoukat
Head of Compliance & MLRO
Gulf Exchange
Gulf Exchange
Mr. Mark Büsser
Founder And Chairman
IMTF
IMTF
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
Moody’s Analytics
Mr. Faisal M. Vakassi
Chief Compliance Officer (CCO) & Money Laundering Reporting Officer (MLRO),
Mashreq Bank - Qatar
Mr. Abbas Bou Diab
Executive Manager- Head of Compliance & AML, BLOM Bank Qatar LLC
Mr. Muhammad Shahid Farid
Head of AML/CFT & Sanction, The Commercial Bank (P.S.Q.C)
Mr. Sebastian Hetzler
Co-CEO, IMTF
Mr. Moncef Krichene
AML/CFT Expert, National Anti Money Laundering and Terrorism Financing Committee
Mr. Daniel Hewitt
Regional Head,
LexisNexis Risk Solutions
LexisNexis Risk Solutions
Mr. Benjamin Anafi
Head of Governance Risk and Compliance,
Ali Bin Ali Holding
Mr. Saiful Islam Vaidhyakkaran
Head of Compliance and MLRO,
Al Zaman Exchange WLL
Mr. Ibrahim Krishan
Senior Vice President - Global Data Privacy New Business & Venture Compliance, QNB
Mr. Ahmed Abdelaal
Fraud Manager, Vodafone Qatar
Mr. Mamoun Issa
Financial Crimes Compliance Manager & DMLRO, Masraf Al Rayan(Q.P.S.C)
Mr. Davar Dattawala
Customer Delivery Manager (Cyber Security)
Leading Telecom Company
Leading Telecom Company
Mr. Conrad Lennard
Director of Sales, EMEA
CipherTrace
CipherTrace
Ms. Madhavi Bhatia
Senior Compliance Executive Organization, Leading BFSI Company
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