ACAMS 9th Annual AML & Financial Crime Conference – MENA

ABN AMRO Bank
Compliance Advisor
Abu Dhabi Commercial Bank
Group Chief Compliance Officer and MLRO
Afrasia Bank Ltd
Head of Compliance
Al Ahli Bank of Kuwait K.S.C.P.
AML Manager AML/CFT Unit
Senior Manager
Al Fardan Exchange LLC
Assistant Manager
Al Rajhi Bank
Executive Manager AML Transaction Monitoring & Alert Investigation
Alfa Exchange
Head AML & Compliance
Alkhair Capital (Dubai) Ltd.
Compliance Officer
Allied Compliance Consultants
Chairman & Managing Director
Almulla Exchange (Kuwait)
Compliance Officer
AlRajhi Bank
Group Chief Compliance Officer
American Express
Compliance Oficer
AML Analytics Limited
CEO
Director of Customer Operations
AML Solutions International
CEO
Arab Bank
ARAB BANK
Compliance Officer
Compliance Sr.Officer
Compliance Sr.Officer
Awraq Investments
Head of Finance and Operations
Bank ABC
Group Compliance Operations Officer
Bank AL Habib Limited
MLRO
Bank Muscat
AGM-Internal Audit
Head of Compliance
Bank of China (Dubai) Branch
Compliance Officer
AML/Compliance Officer
Bank of Sharjah Ltd.
Legal & Compliance Dept – Fraud Investigation Unit
Banque de Credit National SAL
Head of Compliance & AML/CFT
Banque du Liban
Translator
Barclays Middle East
Head of Financial Crime Middle East
BBAC Bank
Head of AML/CFT & Sanctions Section
Belhasa Global Exchange
Chief Compliance Officer
BFC Group Holdings W.L.L.
Group Head of Compliance & MLRO
bKash Limited
Manager
BLOM Bank France
AML/Compliance Administrator
Blue Rose Group of CompaniesBLUE ROSE LIMITED
Head of Audit and Compliance
BNP Paribas
MLRO
Bureau van Dijk
Senior Business Development Manager
Sales and Account Manager
C6 Intelligence
Business Development Manager
Product Director
Central Bank of Bahrain
Head – Compliance Examination
Chenega Corporation
VP Middle East Chenega International
Citigroup Inc.
Senior Auditor
Clermont Group
Compliance Senior Associate
Commercial International Bank
Chief Compliance Officer
Credit Lebanais S.A.L.
Head of compliance
Head of FATCA-CRS
CSCBank sal
AML compliance officer
Daman
Compliance Advisor
DBS Bank Ltd (DIFC Branch)
SVP, Head – Compliance & MLRO
Deputy MLRO
Deutsche Bank
Head of AFC MEA
EastNets
Sales & Operations Coordinator
Account Manager
Emirates NBD
Head of Anti-Money Laundering, Group Compliance
Vice President- business support
Manager, WB AML Compliance
Head of Compliance
compliance Team Lead
Senior Manager, Group Compliance
Compliance Manager
First Abu Dhabi Bank
Head of Audit – Client Coverage and Corporate Finance
First National Bank
Central Operations Manager
Foreign Exchange & Remittance Group (FERG)
Secretary of FERG & CEO of Orient Exchange
Administration Manager
Foreign Exchange Remittance Group/ Al Fardan Exchange
Chairman | Chief Executive Officer
Genpact
Assistant Vice President
Global Center on Cooperative Security
Independent Consultant & Senior Adviser on Financial Integrity and MENA Programs
Gulf International Bank
Compliance Officer
Compliance Officer
HSBC Bank Middle East Limited
Manager-Audit Validation
Regional Head – Financial Crimes Risk Audit and Issues Validation MENAT | Internal Audit
Head Regional Fraud Risk
Senior Manager Investigations (TRIAGE)
Regional Head
Senior Analyst
Senior Audit Manager
Senior Audit Manager Compliance
Audit Manager
Global Compliance Audit Manager MENAT
Audit
Regional Head – Financial Crime Intelligence Operations
Senior AML Investigater
Sanctions Advisory & Investigations Manager
Sr. Vice President
AML Investigator (L3 Manager) FCC
Head of Regional AML Office
Regional MI & Reporting Manager
IBL Bank S.A.L.
Head of Internal Control Unit
Individual
Compliance Manager
Industrial & Commercial Bank of China Limited (DIFC) Branch
Head of Legal & Compliance Department
Intertrust (Dubai) Limited
Compliance Manager
Invesco Asset Management Limited
Compliance Manager
Invest Bank P.S.C
Senior Quality & Internal Control officer
Jordan UAE Exchange LLC
Compliance Head
KFHB
MLRO
KPMG
Manager
Associate Director
LCT
Senior Advisor – Financial, Banking & Cyber Crime Compliance
LGT (Middle East) Ltd.
Senior Compliance Officer
Lulu International Exchange LLC
MLRO
Chief Compliance Officer
Compliance Officer
Mega International Commercial Bank
Assistant Vice president
Middle East and Africa Bank
Manager
Money Gram International
Regional Manager – Compliance
Regional Compliance Director – MENA
MUFG
Audit Director
Senior Associate
National Bank of Pakistan
Head Welfare at NBP, RO Lahore
Director at National Bank of Pakistan
National Bonds Corporation PJSC
Executive Director of Risk & Compliance
Compliance Officer
Compliance Officer
North Africa Commercial Bank sal
Head of AML/CFT
NOUVOBANQ
Head of Compliance
Pelican
Business Development Director
QNB Alahli
Associate Manager, Head of AML
AGM, Head of Compliance
RAK Bank
Manager Controls
Senior Manager Compliance AML
Head of Compliance & Operational Risk
Assistant Manager AML Compliance
SAS
Principal Business Solutions Manager, Fraud and Security Intelligence
Saudi Customs
Legal Adviser
Securities and Commodities Authority of the UAE
Director of Licensing
SEG
Regional Assistant Manager
SHUAA
AVP – Compliance
Standard Chartered Bank
Associate Director
Regional Head, Financial Crime Compliance, MENAP
Compliance Manager
Operational Risk Manager
State Bank of Pakistan
Deputy Director
SWIFT
Compliance Sales Specialist
Systematic Investment Solutions
Investment Advisor
Investment Advisor
The New India Assurance Co. Ltd.
MLRO
Thomson Reuters
Market Development Lead Risk (MENA)
Sales Specialist
Senior GRC Consultant
Senior Compliance Consultant
Financial & Risk Accelus Regulatory Intelligence Senior Regulatory Analyst, Asia
Tilia Branch UK
Senior Compliance Analyst
Transfast Remittance LLC
Head of Compliance
Trust Exchange Co. WLL
Compliance Officer
UAE Exchange Centre LLC
Manager AML Compliance
Head of AML Compliance
Chief Compliance Officer – Global
Asst Manager-AML Compliance
Wall Street Exchange Centre LLC
Assistant Manager – MLRO
Chief Compliance Officer
Xpress Money Services Ltd.
Auditor – AML Compliance