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Jamal Saleh
Director General
UAE Banks Federation
Charanjeet Singh
Head of Group Fraud Risk & Investigation
First Abu Dhabi Bank
Geoffrey Wynne
Head of Trade & Export Finance Group
Sullivan
Nandkumar Saravade
Senior Advisor & Mentor on Security
Sujata Dasgupta
Global Head – Financial Crime Compliance Advisory
Tata Consultancy Services
Carl Wegner
Chief Executive Officer
Contour
Sheetal Bhardwaj
Financial Crime Expert | Board Member MENA Chapter
The Association of Certified Financial Crime Specialists
Dhiraj Kunwar
Managing Director
Business Banking
RAKBANK
Alex Gray
Head of Trade & Transaction Banking
The London Institute of Banking and Finance
Zulqarnain Javaid
Chief Executive Officer
UAE Trade Connect
Ali Suha Ter
Head of Enterprise Risk Management
Mox Bank
Nisreen Sabri
Regional Head Fraud Management- Wealth & Personal Banking
HSBC Bank Middle East Limited
Nick Mothershaw
Chief Identity Strategist
Open Identity Exchange
Vinay Sugunanandan
Head of Fraud Risk Management
Commercial Bank of Dubai
