Speakers

Speaker Name
Pekka Dare, FICA
Vice President
International Compliance Association
Speaker Name
Amine Antari
Managing Director
Kroll Middle East
Speaker Name
David Shepherd
Global Head of Strategy - Customer and Third-Party Risk
London Stock Exchange Group (LSEG)
Speaker Name
Deepa Chandrasekhar, FICA
Senior Vice President, Chief Compliance Officer & MLRO
United Gulf Bank BSC C
Speaker Name
Dr. Maryam Al Suwaidi
CEO
Securities & Commodities Authority (SCA)
Speaker Name
Eduardo Rangel
lobal Head of Compliance
Abu Dhabi Islamic Bank
Speaker Name
Fadi Al-Shihabi
IMPACT - ESG Leader
KPMG Saudi Arabia
Speaker Name
Ian Moolman
Ethics & Business Integrity Manager
Emirates Global Aluminium (EGA​)
Speaker Name
Layla El-Wafi
Senior Legal Counsel
Standard Chartered Bank
Speaker Name
Lori Baker
Member of the Editorial Board of the Journal of Data Protection and Privacy
FIP
Speaker Name
Mark Aruliah
Senior Policy Advisor, EMEA
Elliptic
Speaker Name
Muzzi Ebrahim
Partner, Head of Financial Crime & Analytics. Supporting the UfW with establishment of the IWT MENA Chapter
Deloitte Middle East
Speaker Name
Oksana Kharchenko
Business Development Specialist
YouControl
Speaker Name
Peter Smith
Managing Director, Head of Strategy, Policy & Risk
DFSA
Speaker Name
Richard Chudzynski
PwC Legal Middle East Data Protection and Privacy Leader
PwC
Speaker Name
Rizwan Khan
Associate Partner
AJMS Global
Speaker Name
Saboor Siddiqui
Global Head of Government Advisory Services & Director – MENA
msg Rethink Compliance
Speaker Name
Sana Buchoo
Compliance Manager
Trident Trust (UAE) Limited
Speaker Name
Tarek Howayek
Regional Head of Compliance Policy & Oversight
HSBC
Speaker Name
Zsombor Brommer
Chief Compliance Officer
Al Hilal Bank