CONFIRMED SPEAKERS

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SERDAR GÜNER

Director, Supervision
Dubai Financial Services Authority

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PETER SMITH

Managing Director, Head of Policy and Strategy
Dubai Financial Services Authority

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WAI-LUM KWOK

Executive Director
Capital Markets
ADGM

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NICK LEE

Director of Authorization, Banking & Insurance
Financial Services Regulatory Authority
ADGM

Osama Al Rahma

OSAMA AL RAHMA

Chief Executive Officer
Al Fardan Exchange

Oliver Hallsworth

OLIVER C. HALLSWORTH

Managing Director, Legal and Compliance
ADS Securities

Pregasen Moodley

PREGASEN MOODLEY

Data and Information Expert
South African Reserve Bank

Waseem Abdulhaq

WASEEM ABDULHAQ

Regional Head of Policy & Programme Oversight
HSBC Bank Middle East

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STEFFEN SCHUBERT

Senior Financial Expert
Securities & Commodities Authority

Manaf Ahmed

MANAF AHMED

AML High Risk Advisory
First Abu Dhabi Bank

Sagheer Mufti

SAGHEER MUFTI

Chief Operating Officer
Habib bank Limited

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POOJA SINGH, CFA

International Relations & Organizations Specialist
Securities & Commodities Authority

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ANSHUL SRIVASTAV

Chief Information Officer & Digital Officer
Union Insurance

Tom Devlin

TOM DEVLIN

Regulatory Expert & Chief Operating Officer

RiskScreen

Neil Isford

NEIL ISFORD

IBM General Manager,
Watson Financial Services Solutions
Industry Platforms

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JONATHAN RAWLING

CFO
Yallacompare

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SRINIWAS NANDIRAJU

Co-Founder and Director
Finalytix

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TOM VAN AARDT

Executive Vice President
Accuity

Nadim Bardawil (COLOUR LARGE ORIGINAL)

NADIM BARDAWIL

Senior Associate
BSA Ahmad Bin Hezeem & Associates

mohammad darwish

MOHAMMED DARWISH AZAD

Chief Information Security Officer- Group IT
Emirates NBD

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GEORGE GHAOUI

Head of Sales and Marketing –MENA
Capital Banking Solutions

Kaiser Naseem

KAISER NASEEM

Head – Banking & Digital Finance Advisory Services EMENA

International Finance Corporation

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NICLAS NILSSON

Founder & CEO
Capnovum

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TED DATTA

GRC Solutions Director
Bureau van Dijk

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NAMEER KHAN

Financial Services Disruptor | Digital Strategist | Transformative Consultant

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WAHEED RATHORE

Chief Compliance & Enterprise Risk Officer
Abu Dhabi Commercial Bank

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MOHAMMED HASAN KHAN

Chief Risk and Compliance Officer
RAK Insurance

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MARIA SCOTT

CEO
TAINA Technology Limited

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CHRISTOPHER FERNANDEZ

Founder & CEO
Block Gemini

Olga Parra

OLGA PARRA

Financial Crimes Leader – Watson Financial Services Sector
IBM
Middle East & Africa

Pawel

PAWEL STEFANSKI

Watson Financial Services Sector Leader
IBM
Middle East & Africa

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MUHAMMAD BABAR

Compliance Director
Moneygram

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TARIQ MATTAR

EY, Digital Financial Services
Africa, India & Middle East (AIM)

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SOFIA MOTA

Director and Head of Regulatory and Compliance Services
Rethink HQ

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ROB FLAWS

Legal Director | Head of Technology, Media and Telecommunications
CMS Dubai

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KHUSH KHAN

Senior Manager – Financial Crime Compliance Advisory
Ernst and Young

For speaking opportunities,

please contact Lorraine at lorraine.ruth@worldarenagroup.com