Speakers

Mohamed Alkatheeri

Director – Department for National Coordination & Follow Up

General Secretariat of the NAMLCFTC

Mustafa Al Khalfaw

Chief Executive Officer

Ajman Bank

Rory Corcoran

Directorate Coordinator, INTERPOL’s Financial Crime & Anti-Corruption Centre

Interpol

Tim Land

Executive Director, Monitoring & Enforcement

Abu Dhabi Global Market

Dr. Fuad Aliyev

International Cooperation Director

Financial Monitoring Service Republic of Azerbaijan

Nathalie Goulet

Advisory Board Member

Trends Research & Advisory. Senator, Orne (Normandy) France

Jonathan Phyall

Head - Legal Affairs Financial Intelligence Analysis Unit

Malta

Elena Tabone

Head – Enforcement Financial Intelligence Analysis Unit

Malta

Faisal Ahmed

Managing Partner & CEO

AKW Consultants

Roi Lavi

Managing Director

Sqope Intelligence

Nagendra Shivaraya

MD & Chief Compliance Officer UAE

Standard Chartered Bank

Muhammd Iqtadar

Chief Compliance Officer

Ajman Bank

Mohammed Al Hashmi

Chief Compliance Officer

Bank Al Nizwa

Anar Novruzov

Division Head, Compliance Unit

International Bank of Azerbaijan

Kristoff Zammit Ciantar

Founder & CEO

KYC Portal

Vinod Viswanathan

SVP – Head AML and Digital Projects

Mashreq

Humaira Sultana Syeda

Head of Sanctions

ADIB

Moez Sassi

EVP & Head of Internal Audit

RAKBANK

Junaid Shamsi

Head of Client Lifecycle Management, CIB UAE & MENAT

HSBC

Govil Saldanha

Head of Compliance & MLRO

National Bank of Bahrain (UAE)