
David Shepherd
Global Head of Strategy - Customer and Third-Party Risk
London Stock Exchange Group (LSEG)

Deepa Chandrasekhar, FICA
Senior Vice President, Chief Compliance Officer & MLRO
United Gulf Bank BSC C

Muzzi Ebrahim
Partner, Head of Financial Crime & Analytics. Supporting the UfW with establishment of the IWT MENA Chapter
Deloitte Middle East