ACAMS 7th Annual AML & Financial Crime Conference MENA

Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
Hossam Abd-El Rahman
  • Hossam Abd-El Rahman

  • Chairman & Managing Director
  • Allied Compliance Consultants
Osama Al Rahma
  • Osama Al Rahma

  • Chairman and CEO
  • Foreign Exchange Remittance Group/ Al Fardan Exchange
Christos Christou
  • Christos Christou

  • Group Chief Compliance Officer
  • LuLu Exchange
Stephen Evans
  • Stephen Evans

  • Anti-Money Laundering & Combating Financial Crime
  • Qatar Financial Centre Regulatory Authority
Tobias Fowler Oates
  • Tobias Fowler Oates

  • Vice President, Regional Head of Compliance Asia Pacific, South Asia, Africa & The Middle East, (“AMEAP”)
  • Moneygram International
Lawrence Grant-Lapre
  • Lawrence Grant-Lapre, CAMS-Audit

  • AML/ CFT T&D Consultant
  • Grant-Lapre Solutions (M) Sdn Bhd, Sharjah
Abdul Hafiz Mansour
  • Abdul-Hafiz Mansour

  • Secretary and Vice Chairman
  • Special Investigation Commission and Egmont Group
Zarina Karodia
  • Zarina Karodia

  • Regional Head of AB&C, Financial Crime Compliance
  • HSBC
Saleh Nofal
  • Saleh Nofal

  • Group Chief Compliance Officer
  • QNB
Nishanth Nottath
  • Nishanth Nottath

  • Regional Head AML (MENA)
  • HSBC Bank Middle East Limited
Damian-ORiordan
  • Damian O’Riordan, CAMS

  • Head of Compliance
  • Bank Muscat
Angeli Pereira
  • Angeli Pereira, CAMS

  • Associate Director
  • Anti-Money Laundering and Combating Financial Crime
  • Qatar Financial Centre Regulatory Authority

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