• null

    Waheed Rathore

    Group Chief of Compliance & Anti-Money Laundering
    Abu Dhabi Commercial Bank, UAE

  • null

    Osama Al Rahma

    Chief Executive Officer
    Al Fardan Exchange, UAE

  • null

    Sophia Bantanidis

    EMEA Head of Regulatory & Market Strategy
    Citi Group, UK

  • null

    Beju Shah

    Senior Expert, Technology Division
    Bank of England, UK

  • null

    Wai Lum Kwok

    Executive Director, Capital Markets
    Abu Dhabi Global Market – ‎Financial Services Regulatory Authority, UAE

  • null

    Mohamed El Khallil

    Associate Director Banking
    Dubai Financial Services Authority, UAE

  • null

    Dr. David Kravitz

    Vice President of Crypto Systems Research
    DarkMatter, UAE

  • null

    Vanessa Eastham Fisk

    Chief Risk Officer
    Bank CLEARLY, UAE

  • null

    Nishanth Nottath

    Regional Head AML (MENA and Turkey) and Interim Global Head – Transaction Monitoring
    HSBC Bank Middle East Limited, Dubai, UAE

  • null

    Adrian McCarthy

    Senior Manager – Supervision 
    Dubai Financial Services Authority, UAE

  • null

    Harshul Joshi

    SVP, Cyber Governance, Risk and Compliance
    DarkMatter, UAE

  • null

    Kaiser Naseem

    Head – Banking and Digital Finance Advisory Services, EMENA
    International Finance Corporation, UAE

  • null

    Bhavin Shah

    Partner Financial Advisory
    Deloitte  Middle East

  • null

    Rajesh Kumar

    Director, Compliance Risk Control, Africa and Middle East Region
    Standard Chartered Bank,UAE

  • null

    Nick O’Connell

    Partner, Technology, Media & Telecommunications
    Al Tamimi & Company

  • null

    Thamir K. Al Hashemi

    Lead Risk and IT Executive with experience
    from leading  banks in the GCC
    , KSA

  • null

    Sufyan Khan

    Regional Product Manager – IFRS 9 and Tax EMEA
    AxiomSL

  • null

    Alexander Grimm

    Head of RegTech Solutions UK
    BearingPoint

  • null

    Pritesh Kotecha

    Senior Vice President Middle East, Turkey, Africa and South Asia
    SmartStream

  • null

    Simon Leighton-Porter

    Head of Business Development MENA Region
    ​Fenergo

  • null

    Mark Williams

    Director of Sales EMEA
    AMAG Technology

  • null

    Jeroen Van Doorsselaere

    VP Market Management Risk & Finance EMEA
    Wolters Kluwer

  • null

    Vivek Subramanyam

    President
    Fintellix, India

  • null

    Sanjay Uppal

    Chief Executive Officer
    StraitsBridge Advisors, Singapore

  • null

    Chris McAuley

    Director, Fraud & Security Intelligence, EMEA & APAC
    SAS

  • null

    Anand Thirunellai Radhakrishnan

    Director – Solutions Specialist
    Moody’s Analytics, UAE

  • null

    Humd Munawar

    Associate Director – METP
    Bureau van Dijk, UAE

  • null

    Varun Mehta

    Practice Head, Fraud and Security Intelligence
    SAS

  • null

    Oliver Zoeger

    Partner Audit, Financial Services
    Deloitte Middle East

  • null

    Deepak Bhatta

    Chief Technology Officer
    Kilroy Blockchain

  • null

    Paul Wright

    Associate Director Financial Advisory
    Deloitte Middle East

  • null

    Nameer Khan

    Group Head Marketing and Strategic Initiatives
    Pak Qatar Takaful Group