Director General
UAE Banks Federation
SVP & Group Head of Regulatory Compliance- First Abu Dhabi Bank
Vice Chairperson - UBF Compliance Committee
Leading Figures From The World Of Finance & Banking
Group Chief Compliance Officer - Emirates NBD,
Chairperson - UBF Compliance Committee
Assistant Governor - Financial Crime
Market Conduct and Consumer Protection Governor's Office CBUAE
SVP and Head of Compliance
First Abu Dhabi Bank - USA
MD, Head of Conduct, Financial Crime & Compliance
Standard Chartered Bank
Senior Managing Director, Head Financial Crime Consulting, EMEA
FTI Consulting
Group Head of Compliance & Bank MLRO
Mashreq Bank
SVP & Group MLRO
First Abu Dhabi Bank
Head of Legal and Government Affairs
TRM Labs
Senior Managing Director , Head MENA Financial Crime Compliance
FTI Consulting
SVP & Group Head of Financial Crime Compliance
First Abu Dhabi Bank
Head of Compliance
SEBA Bank AG
Group Chief Compliance Officer
Dubai Islamic Bank
EVP - Head AML, ABC & RegTech
Mashreq Bank
Group Head of Financial Crime Compliance
Emirates NBD
Chair, Global Coalition to Fight Financial Crime
Editor & Founder, Financial Crime News
Chief Platform Officer, Uphold
Founder, RAW Compliance
Founder- InnoFi Advisory
Vice-Chair Advisory Council & co-lead of the AML working group - GDF
Regional Head of MENA
Binance
Vice Chairperson
Dubai Virtual Assets Regulatory Authority (VARA) Executive Board
Senior Executive Director, Authorisation & Fintech
FSRA-ADGM
Senior Managing Director
FTI Consulting
CEO & Co-Founder
Merkle Science
Chairman
UPHOLD Europe Limited
Deputy Group Head of Compliance
First Abu Dhabi Bank
Group Chief Compliance Officer
Abu Dhabi Commercial Bank
Chief Compliance Officer , Senior Vice President
Emirates Islamic Bank
Chief Compliance Officer
CEX.io
Head of Compliance & MLRO
Uphold Europe
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