Jamal Saleh
Jamal Saleh
Director GeneralUAE Banks Federation
Hanan Mansour
Hanan Mansour
Vice Chairperson of the Compliance Committee
UAE Banks FederationHead of Regulatory Compliance
First Abu Dhabi Bank
Victor Matafonov
Victor Matafonov
Group Chief Compliance Officer - Emirates NBDChairman - UBF Compliance Committee
Wael Qahoush
Wael Qahoush
SVP and Head Of Compliance FAB USAFirst Abu Dhabi Bank
Abigail Marshman
Abigail Marshman
Acting Head of AML/CT Supervision DepartmentCBUAE
Bhuvana Krishnamoorthy
Bhuvana Krishnamoorthy
Partner
Financial Crime Compliance LeaderErnst & Young Consulting
Richard Mikhael
Richard Mikhael
PresidentMiddle East & Africa IDEMIA
Damien Martinez
Damien Martinez
Chief Executive OfficerFacepoint
Muzaffer Khan
Muzaffer Khan
Head of Financial Crime Compliance (FCC)First Abu Dhabi Bank (FAB)
Michael Wong
Michael Wong
Head of Financial Crime ComplianceEmirates NBD
Scott Ramsay
Scott Ramsay
Executive Vice President
Group Head of Compliance & Bank MLROMashreq Bank
Sameer Kuvvakkattayil
Sameer Kuvvakkattayil
Head – Financial Crime Compliance and MLROAbu Dhabi Commercial Bank (ADCB)
Thomas Lee
Thomas Lee
Head of Financial Crime Compliance & MLROStandard Chartered Bank
Eduardo Rangel
Eduardo Rangel
Global Head of ComplianceAbu Dhabi Islamic Bank
William G. Rich
William G. Rich
Managing Director
Senior Vice President for Public and Emerging MarketsKharon Middle East & Africa
Fatma Al-Jabri
Fatma Al-Jabri
Head of Consumer Protection DepartmentCentral Bank of the UAE
Hafedh Ajmi
Hafedh Ajmi
Director
Regulatory Compliance and Financial CrimePWC
Sarine Saatdjian
Sarine Saatdjian
Vice President – Compliance Business ConductFirst Abu Dhabi Bank
Nassir Al Ameeri
Nassir Al Ameeri
VP
Personal Banking Compliance - Distribution
Marketing & Customer ExperienceFirst Abu Dhabi Bank
Haseeb Ansari
Haseeb Ansari
SVP & Head of ComplianceEmirates NBD
Rasha Mortada
Rasha Mortada
Acting Group Chief Compliance OfficerAbu Dhabi Commercial Bank
Julia Schoonenberg
Julia Schoonenberg
SVP Middle East & AfricaIDEMIA
Pankaj Kundra
Pankaj Kundra
VP India
Middle East & AfricaIDEMIA
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