Organizers & Lead

Jamal Saleh

Director General
UAE Banks Federation

Hanan Mansour

SVP & Group Head of Regulatory Compliance- First Abu Dhabi Bank
Vice Chairperson - UBF Compliance Committee

Meet Our Event Speakers

Leading Figures From The World Of Finance & Banking

Victor Matafonov

Group Chief Compliance Officer - Emirates NBD,
Chairperson - UBF Compliance Committee

Fatma Aljabri

Assistant Governor - Financial Crime
Market Conduct and Consumer Protection Governor's Office CBUAE

Wael Qahoush

SVP and Head of Compliance
First Abu Dhabi Bank - USA

Nagendra Shivaraya

MD, Head of Conduct, Financial Crime & Compliance
Standard Chartered Bank

Richard Grint

Senior Managing Director, Head Financial Crime Consulting, EMEA
FTI Consulting

Scott Ramsay

Group Head of Compliance & Bank MLRO
Mashreq Bank

Ramnath Sankaran

SVP & Group MLRO
First Abu Dhabi Bank

Ari Redbord

Head of Legal and Government Affairs
TRM Labs

Abi-gail Marshman

Senior Managing Director , Head MENA Financial Crime Compliance
FTI Consulting

Muzaffar Khan

SVP & Group Head of Financial Crime Compliance
First Abu Dhabi Bank

Andrew Kimbrough

Head of Compliance

Waheed Rathore

Group Chief Compliance Officer
Dubai Islamic Bank

Nishanth Nottath

EVP - Head AML, ABC & RegTech
Mashreq Bank

Micheal Wong

Group Head of Financial Crime Compliance
Emirates NBD

John Cusack

Chair, Global Coalition to Fight Financial Crime
Editor & Founder, Financial Crime News

Oonagh van den Berg

Chief Platform Officer, Uphold
Founder, RAW Compliance

Malcolm Wright

Founder- InnoFi Advisory
Vice-Chair Advisory Council & co-lead of the AML working group - GDF

Richard Teng

Regional Head of MENA

Deepa Raja Carbon

Vice Chairperson
Dubai Virtual Assets Regulatory Authority (VARA) Executive Board

Wai Lum Kwok

Senior Executive Director, Authorisation & Fintech

Sonia Cheng

Senior Managing Director
FTI Consulting

Mriganka Pattnaik

CEO & Co-Founder
Merkle Science

Kevin Ludwick

UPHOLD Europe Limited

Anna Isaac

Deputy Group Head of Compliance
First Abu Dhabi Bank

Rasha Mortada

Group Chief Compliance Officer
Abu Dhabi Commercial Bank

Haseeb Ansari

Chief Compliance Officer , Senior Vice President
Emirates Islamic Bank

Shelley Schachter-Cahm

Chief Compliance Officer

Oliver Morgans

Head of Compliance & MLRO
Uphold Europe