ACAMS 8th Annual AML & Financial Crime Conference – MENA

AAFAQ Islamic Finance, PSC
Compliance Officer
ACAMS
Head of Conferences
Head of Africa & Middle East
Global Sponsorship and Advertising Director
Events Coordinator
Senior Copywriter
Executive Director
Sales
Team Lead
Editor in Chief
ADP
Deputy Manager
AFEX
Chief Risk Officer
Afrasia Bank Ltd
Head of Compliance
African Exchange Company
Compliance Officer
Al Tamimi & Company
Money Laundering Reporting Officer
Amicorp Advisory FZE(Dubai)
Group Head-Compliance
Arab Bank
Senior Compliance Officer
Senior Business Analyst
AML Supervisor
LOB Compliance Manager
Financial Terrorist Specialist
Associate Professor of Finance and Accounting
Bank AL Habib Limited
MLRO
Bank of China (Dubai) Branch
Compliance Officer
Manager Bank of China & Trade Services Department
Bank of Sharjah
Compliance Officer
Compliance Officer
BankMed
Head of Compliance (Regulatory and AML)
Senior Manager, Compliance & MLRO
Compliance Officer & deputy MLRO
BankT&D Consulting
Senior Consultant
Banque de Credit National SAL
Head of Compliance & AML/CFT
Banque Saudi Fransi
Barclays Middle East
Head of Financial Crime Middle East
BBAC Bank
Compliance Officer
BFC Group Holdings
Group Head of Compliance
BLOM France UAE
Assistant Manager – AML & Compliance
Capital Market Authority
Officer, Anti-Money Laundering, Counter-Terrorism Financing
Citibank N.A. UAE
Manager-Quality & Controls
Deutsche bank
Assistant Vice President | Client KYC Officer / Sales Support
Dubai Financial Services Authority
Associate Director, AML/CFT Supervision
Emirates NBD
AML Compliance Officer
Manager, Sanctions Compliance
Sanction Manager
Vice President- business support
Senior Compliance Manager, Deputy Head of Compliance
Group Chief Compliance Officer
FinScan
Sales Executive
Managing Director, EMEA & APAC
Account Manager, EMEA
First Gulf Bank
Senior Relationship Manager
FM Management Consultancy
MD&CEO
Foreign Exchange Remittance Group/ Al Fardan Exchange
Chairman | Chief Executive Officer
Geo-Strategic Commodities Consulting
Marketing Assistant
Managing Director
Global Center on Cooperative Security
Senior Fellow
Grant-Lapre Solutions (M) Sdn Bhd
AML/CFT T&D Consultant
Gulf International Bank
VP
Hinduja Bank Middle East Ltd
Head of Compliance
Homelnd Security Investigations
Deputy Assistant Director, International Operations
HSBC
Executive
Regional Head
Manager Financial Crime Compliance
Regional Head
Head Regional Fraud Risk
Manager FCC CMB
Manager Financial Crime Compliance
Regional Head of Financial Crime Compliance
UAE AML Office Manager | Financial Crime Compliance
Regional Head – Financial Crime Intelligence Operations
Executive
Head of Financial Crime Compliance
IBL Bank S.A.L.
Head of Internal Control Unit
Inspectorate of Government
Inspectorate Officer
Instant Cash FZE
Sr. Compliance Officer
Invesco Asset Management Limited
Compliance Manager
Invest Bank P.S.C
Quality & Internal Control
Head of Compliance
Islamic Development Bank Group
Chief Compliance Officer
JPMorgan Chase
Audit Manager
Senior Auditor
KPMG Lower Gulf Limited
Associate Director
Lebanon & Gulf Bank S.A.L.
AML/CFT Compliance Officer
LexisNexis
Sales Director
Director Global AML
Lotus Corporate Services Ltd.
Compliance Officer
Lulu International Exchange LLC
Chief Compliance Officer
Mashreq  Bank
Vice President – Internal Audit
Vice President- Manager Compliance & MLRO
Compliance Manager
MoneyGram
Vice-President Regional Head of Compliance, Asia Pacific,South Asia, Africa & Middle East
Monitor Finance Consultancy LLC
Financial Analyst
Monjasa
Compliance Coordinator
MTN Dubai
Legal Department
Noor Islamic Bank
Head of Assets, Liabilities and Branch Operations
North Africa Commercial Bank sal
Head of AML/CFT
pfi.io Advisory
Fintech & AML Compliance Director
Qatar Financial Centre Regulatory Authority (QFCRA)
Associate Director, Anti Money Laundering Combating and Financial Crime
Director, AML & Financial Crime
Qatar UAE Exchange Est.
Chief Compliance Officer
QNB
Group Chief Compliance Officer
SEG
Regional Assistant Manager
SEIB Insurance & Reinsurance Company LLC
Manager, Compliance & AML
Chief Operating Officer & Deputy CEO
SHUAA
AVP – Compliance
Special Investigation Commission (SIC)
Senior Financial Investigator  — Audit & Investigation Unit
Stampa Governance Consulting AG
Partner
Standard Chartered Bank
Head of Financial Crime & MLRO
Regional Head Anti-bribery & corruption Africa & Middle East
Regional Head, Financial Crime Compliance, MENAP
State Bank of India
Chief Manager (Compliance)
Asstt. General Manager (Compliance)
Branch Manager
SWIFT
Compliance Sales Specialist
Swiss International Business Academy
The Saudi National Commercial Bank
Legal Compliance Officer
Thomson Reuters Regulatory Intelligence
Sales
Senior Software Engineer
Freelance Journalist
TransferWise Ltd
Compliance Lead
UAE Exchange Centre Co WLL
Head of AML and Compliance
Regional Head of Compliance(MENA)
Manager – Global Compliance Investigations, Audits & Trainings
UBL
Senior Manager Compliance
Visa International
Director of AML Compliance
Senior Director & Regional Compliance Leader CEMEA
Wall Street Exchange Centre LLC
Chief Compliance Officer
Warba Bank
AML&CFT Unit Manager
X – Hilal Bank
Senior Vice President
Xpress Money Services Ltd.
Head – Compliance
Yemen Kuwait Bank
Compliance Manager