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Agenda
Speakers
Jamal Saleh
Director General
UAE Banks Federation
Hanan Mansour
Vice Chairperson of the Compliance Committee
UAE Banks Federation
Head of Regulatory Compliance
First Abu Dhabi Bank
Victor Matafonov
Group Chief Compliance Officer - Emirates NBD
Chairman - UBF Compliance Committee
Wael Qahoush
SVP and Head Of Compliance FAB USA
First Abu Dhabi Bank
Abigail Marshman
Acting Head of AML/CT Supervision Department
CBUAE
Bhuvana Krishnamoorthy
Partner
Financial Crime Compliance Leader
Ernst & Young Consulting
Damien Martinez
Chief Executive Officer
Facepoint
Richard Mikhael
President
Middle East & Africa IDEMIA
Muzaffer Khan
Head of Financial Crime Compliance (FCC)
First Abu Dhabi Bank (FAB)
Michael Wong
Head of Financial Crime Compliance
Emirates NBD
Scott Ramsay
Executive Vice President
Group Head of Compliance & Bank MLRO
Mashreq Bank
Sameer Kuvvakkattayil
Head – Financial Crime Compliance and MLRO
Abu Dhabi Commercial Bank (ADCB)
Thomas Lee
Head of Financial Crime Compliance & MLRO
Standard Chartered Bank
Eduardo Rangel
Global Head of Compliance
Abu Dhabi Islamic Bank
William G. Rich
Managing Director
Senior Vice President for Public and Emerging Markets
Kharon Middle East & Africa
Fatma Al-Jabri
Head of Consumer Protection Department
Central Bank of the UAE
Hafedh Ajmi
Director
Regulatory Compliance and Financial Crime
PWC
Sarine Saatdjian
Vice President – Compliance Business Conduct
First Abu Dhabi Bank
Nassir Al Ameeri
VP
Personal Banking Compliance - Distribution
Marketing & Customer Experience
First Abu Dhabi Bank
Haseeb Ansari
SVP & Head of Compliance
Emirates NBD
Rasha Mortada
Acting Group Chief Compliance Officer
Abu Dhabi Commercial Bank
Julia Schoonenberg
SVP Middle East & Africa
IDEMIA
Pankaj Kundra
VP India
Middle East & Africa
IDEMIA
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