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Agenda
Speakers
Who attended?
Hanan Mansour
Vice Chairperson of the Compliance Committee
UAE Banks Federation
Head of Regulatory Compliance
First Abu Dhabi Bank
James O'Brien
Head of Regulatory Development
Central Bank of the United Arab Emirates
Dr. Sohail Munir
Director
Emerging Technologies
Smart Cities Innovation & Digital Government Transformation
Smart Dubai
David Bundi
Chief Compliance Officer & Global RegTech AdvisorHypothekarbank Lenzburg
Thomas Hirschi
BANKING & INSURANCE EXECUTIVE DIRECTOR
Abu Dhabi Global Market
Michael Dawson
Managing Director and CEO
Promontory Asia
David Shepherd
Head of Market Development
Risk (MENA)
Thomson Reuters
Stuart Jones Jr.
Founder & CEO
Sigma Ratings
Waheed Rathore
Executive Vice President
Abu Dhabi Commercial Bank
Bassant Khalil
Regional Head of Regulatory Compliance
HSBC
Victor Matafonov
Group Chief Compliance Officer - Emirates NBD
Chairman - UBF Compliance Committee
Umair Hameed
Advisory Partner
KPMG
Ashar Nazim
Managing Director
Finocracy
Ibtissem Lassoued
Partner - Regional Financial Crime Practice
Al Tamimi & Company
Sofia Mota
Head of Regulatory and Compliance Services
Rethink ME
Ayman Ajaj
Chief Information Officer
BNP Paribas MEA
Muneer Khan
Partner
Simmons & Simmons
Adam Vause
Partner
DLA Piper
Mohamed Fagiri
Founder & CEO
GRC3D
Nipun Srivastava
Director
Financial Services Regulatory Advisory
Deloitte Middle East
Ghassan Schbley
Senior Advisor
Financial Integrity Network
Navin Gupta
Managing Director
Ripple
Sponsors
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