Home
  • News
  • Events
  • Login
  • About
  • Agenda
  • Speakers
  • Who attended?
Hanan Mansour
Hanan Mansour
Vice Chairperson of the Compliance Committee
UAE Banks Federation
Head of Regulatory Compliance
First Abu Dhabi Bank
James O'Brien
James O'Brien
Head of Regulatory DevelopmentCentral Bank of the United Arab Emirates
Dr. Sohail Munir
Dr. Sohail Munir
Director
Emerging Technologies
Smart Cities Innovation & Digital Government Transformation
Smart Dubai
David Bundi
David Bundi
Chief Compliance Officer & Global RegTech AdvisorHypothekarbank Lenzburg
Thomas Hirschi
Thomas Hirschi
BANKING & INSURANCE EXECUTIVE DIRECTORAbu Dhabi Global Market
Michael Dawson
Michael Dawson
Managing Director and CEOPromontory Asia
David Shepherd
David Shepherd
Head of Market Development
Risk (MENA)
Thomson Reuters
Stuart Jones Jr.
Stuart Jones Jr.
Founder & CEOSigma Ratings
Waheed Rathore
Waheed Rathore
Executive Vice PresidentAbu Dhabi Commercial Bank
Bassant Khalil
Bassant Khalil
Regional Head of Regulatory ComplianceHSBC
Victor Matafonov
Victor Matafonov
Group Chief Compliance Officer - Emirates NBDChairman - UBF Compliance Committee
Umair Hameed
Umair Hameed
Advisory PartnerKPMG
Ashar Nazim
Ashar Nazim
Managing DirectorFinocracy
Ibtissem Lassoued
Ibtissem Lassoued
Partner - Regional Financial Crime PracticeAl Tamimi & Company
Sofia Mota
Sofia Mota
Head of Regulatory and Compliance ServicesRethink ME
Ayman Ajaj
Ayman Ajaj
Chief Information OfficerBNP Paribas MEA
Muneer Khan
Muneer Khan
PartnerSimmons & Simmons
Adam Vause
Adam Vause
PartnerDLA Piper
Mohamed Fagiri
Mohamed Fagiri
Founder & CEOGRC3D
Nipun Srivastava
Nipun Srivastava
Director
Financial Services Regulatory Advisory
Deloitte Middle East
Navin Gupta
Navin Gupta
Managing DirectorRipple
Ghassan Schbley
Ghassan Schbley
Senior AdvisorFinancial Integrity Network
Sponsors
  • Gold Sponsor
    Al Masraf
  • Exhibitor
    Bureau Van Dijk
    • Hosted by
      UAE Banks Federation
    • Co-Organizer
      Menbar
    • Co-Organizer
      Al-Iktissad Wal-Aamal

    Al-Iktissad Wal-Aamal

    Newsletter
    • Home
    • About
    • Privacy Policy

    Copyrights © 2018 - Development & Maintenance by Al-Iktissad Wal-Aamal Co.