2017 SPEAKERS

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Waheed Rathore

Group Chief of Compliance & Anti-Money Laundering
Abu Dhabi Commercial Bank, UAE

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Osama Al Rahma

Chief Executive Officer
Al Fardan Exchange, UAE

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Sophia Bantanidis

EMEA Head of Regulatory & Market Strategy
Citi Group, UK

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Beju Shah

Senior Expert, Technology Division
Bank of England, UK

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Wai Lum Kwok

Executive Director, Capital Markets
Abu Dhabi Global Market – ‎Financial Services Regulatory Authority, UAE

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Dr. David Kravitz

Vice President of Crypto Systems Research
DarkMatter, UAE

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Sophia Bantanidis

EMEA Head of Regulatory & Market Strategy
Citi Group, UK

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Vanessa Eastham Fisk

Chief Risk Officer
Bank CLEARLY, UAE

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Nishanth Nottath

Regional Head AML (MENA and Turkey) and Interim Global Head – Transaction Monitoring
HSBC Bank Middle East Limited, Dubai, UAE

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Adrian McCarthy

Senior Manager – Supervision 
Dubai Financial Services Authority, UAE

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Harshul Joshi

SVP, Cyber Governance, Risk and Compliance
DarkMatter, UAE

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Kaiser Naseem

Head – Banking and Digital Finance Advisory Services, EMENA
International Finance Corporation, UAE

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Bhavin Shah

Partner Financial Advisory
Deloitte  Middle East

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Rajesh Kumar

Director, Compliance Risk Control, Africa and Middle East Region
Standard Chartered Bank,UAE

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Nick O’Connell

Partner, Technology, Media & Telecommunications
Al Tamimi & Company

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Thamir K. Al Hashemi

Lead Risk and IT Executive with experience
from leading  banks in the GCC
, KSA

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Sufyan Khan

Regional Product Manager – IFRS 9 and Tax EMEA
AxiomSL

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Alexander Grimm

Head of RegTech Solutions UK
BearingPoint

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Pritesh Kotecha

Senior Vice President Middle East, Turkey, Africa and South Asia
SmartStream

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Simon Leighton-Porter

Head of Business Development MENA Region 
​Fenergo

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Mark Williams

Director of Sales EMEA
AMAG Technology

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Jeroen Van Doorsselaere

VP Market Management Risk & Finance EMEA
Wolters Kluwer

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Vivek Subramanyam

President
Fintellix, India

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Sanjay Uppal

Chief Executive Officer
StraitsBridge Advisors, Singapore

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Chris McAuley

Director, Fraud & Security Intelligence, EMEA & APAC
SAS

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Anand Thirunellai Radhakrishnan

Director – Solutions Specialist
Moody’s Analytics, UAE

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Humd Munawar

Associate Director – METP
Bureau van Dijk, UAE

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Varun Mehta

Practice Head, Fraud and Security Intelligence
SAS

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Oliver Zoeger 

Partner Audit, Financial Services
Deloitte Middle East

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Deepak Bhatta

Chief Technology Officer
Kilroy Blockchain

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Paul Wright

Associate Director Financial Advisory
Deloitte Middle East

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Nameer Khan

Group Head Marketing and Strategic Initiatives
Pak Qatar Takaful Group