Dusit Thani Dubai & Virtual
Dusit Thani Dubai & Virtual, Sheikh Zayed Rd - Trade Centre - DIFC - Dubai - UAE

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Event Date Tue Feb 8 +04 (in 19 days)
In your timezone (EST): Mon Feb 7 11:00pm - Tue Feb 8 8:00am
Location Dusit Thani Dubai & Virtual
Sheikh Zayed Rd - Trade Centre - DIFC - Dubai - UAE
Region EMEA

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 “MENAP REGTECH Virtual Executive Boardroom” 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?

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


2022 Speakers


Mr. Mohammed Sultan Janahi
Head of AML Supervision Section, AML Department, UAE Ministry of Economy

Mr. Saad M. Aljebren
Head of AML / CTF Supervision, Saudi Central Bank (SAMA)

Mr. Mohamed Jawad Shalo
Director – Financial Crime Prevention Unit, Financial Services Regulatory Authority


Ms. Dima Fakhoury
Head of Compliance, Oman Insurance Company

Ms. Syeda Mehar Zehra
MLRO and Head of AML and Sanctions Compliance, HBL Currency

Ms. Rosie Davitt
Director, EMEA / North America, Arctic Intelligence

Ms. MaryAnne Scicluna
Executive Director of Banking & Insurance Supervision Division and Financial Crime Prevention Unit, Abu Dhabi Global Market

Mr. Abdulrahman Alhirabi
Senior Officer, Middle East and North Africa Financial Action Task Force

Mr. Suleiman Barada
Head of UAB Digital & Sr. Advisor, Union of Arab Banks

Mr. Amit Malhotra
General Manager - Personal Banking Group, Commercial Bank of Dubai

Mr. Adeel Mirza
Head of Compliance, Delma Exchange

Mr. Nameer Khan
Chairman & Founding Board Member, MENA Fintech Association

Mr. Waheed Rathore
Global Chief Compliance Officer, Habib Bank Limited

Mr. Scott Ramsay
Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO), Mashreq Bank

Mr. Daniel Thelesklaf
Project Director, Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)

Mr. Christos Christou
Chief Compliance Officer, Lulu Financial Group

Mr. Tomell Desilva Ceasar
Head of Group Ethics & Compliance, Careem

Mr. Mohammad Ali Khan’
Head of AML and Sanctions Compliance, Ajman Bank

Mr. Ahmed Buckley
UN Expert, Sanctions-Counterterrorism

Mr. Wael Saikaly
Head of AML / CFT, Creditbank SAL

Mr. Salman Kabani
Head of Operational Risk, Bank Nizwa

Mr Pieter Vos
Group Head of Financial Crime Compliance, Bank ABC, Bahrain

Mr. Athma N Rai
Chief Compliance Officer, Al Fardan Exchange

Mr. Alan Burke
Chief Compliance Officer, Zand

Mr. Zohaib Ali Zahid
Senior Manager, Regulatory and Financial Crime Compliance Advisory, Deloitte Middle East

Mr. Muzzi Ebrahim
Financial Crime & Analytics Leader | Forensic, Deloitte Middle East

Mr. Osama Al Rahma
Head Of Business Development, Emirates Investment Bank pjsc

Mr. Mohamed Afifi
Chief Compliance Officer, Banque Misr

Mr. Basel Abdul Rahman
Director, Solutions Consulting – Financial Crime & Compliance Management, Oracle

Mr. Shane Riedel
Co-founder and CEO, Elucidate

Mr. Darren Cade
Chief Executive Officer, Arctic Intelligence

Mr. Cosimo Fedeli
Data Scientist & Principal Solution Consultant, Oracle

Mr. Hussain Rassool
Regional Manager – Compliance Solutions MEA, Bureau Van Dijk

Mr. Serkan Arslan
Regional Sales Director, CAMS, Fineksus

Mr. Ian Evans
Managing Director, EMEA, OneTrust

Mr. Manuel Iglesias
Chief Risk & Compliance Officer (CRCO), The Arab Regional Payments, Clearing and Settlement Organization (ARPCSO/BUNA)

Mr. Christos Ttiniozou
Managing Director, iSPIRAL

Sponsors & Partners

2022 Sponsors and Partners

• Abu Dhabi Global Market
• Delma Exchange
• Commercial Bank of Dubai
• UAB Digital
• Liechtensctein Initiative
• Oman Insurance
• Lulu Financial Holdings
• Areem
• Al Fardan Exchange
• Zan
• Banque MISR

• Bureau Van Dijk
• Deloitte
• Arctic Intelligence

• Elucidate
• Sayari
• Oracle

• One Trust
• Fineksus

• MENA FinTech Association

• Pelican
• One Connect Financial Technology Co. LTD
• Veritas
• East Nets
• Tamweel