ACAMS 11th Annual AML & Anti-Financial Crime Conference – MENA

  • Conference Speaker
  • Task Force Member
Task Force Chair
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst
  • Director of Editorial Content
  • ACAMS
  • Bio
Elsherif Abdel-Razek
  • Elsherif Abdel-Razek, CAMS-Audit

  • CEO, Compliance and Corporate Governance Group
  • National Bank of Egypt
  • Bio
  • Shawki Ahwash, CAMS

  • Head of AML/CFT & Sanctions Division, MLRO
  • North Africa Commercial Bank Sal
  • Bio
Rajeev Ahya
  • Rajeev Ahya

  • Financial Crime Subject Matter Expert – Europe, Middle East and Africa
  • ACAMS
  • Bio
Bushra Al-Haddad
  • Bushra Al-Haddad

  • Group Compliance Oversight Officer
    Bahrain Money Laundering Reporting Officer
    Group Compliance
  • Bank ABC
  • Bio
Osama Al Rahma
  • Osama Al Rahma

  • Chief Executive Officer
  • Al Fardan Exchange L.L.C.
  • Bio
Shilpa Arora
  • Shilpa Arora

  • Anti-Money Laundering Director for Europe, Middle East and Africa
  • ACAMS
  • Bio
Lori Baker
  • Lori Baker

  • Vice President, Legal & Director of Data Protection
  • DIFC
  • Dr. Graham Baldock, CGSS

  • Chief Compliance Officer/MLRO
  • Anglo-Gulf Trade Bank
  • Bio
Christos Christou
  • Christos Christou, CAMS

  • Director
  • Lulu Financial Holdings Limited
  • Bio
Malek Costa
  • Malek Costa

  • Senior Manager, Head of Group Compliance Division
  • BLOM Bank
  • Bio
  • Michael Dunlop, CAMS-FCI

  • Head of Investigations, Compliance: Middle East, North Africa and Turkey
  • HSBC Middle East LTD
Danyelle Gerges
  • Danyelle Gerges

  • Regional Director – Middle East
  • Financial Services Volunteer Corps
  • Bio
Imad Habre
  • Imad Habre, CAMS-Audit, CAMS-FCI

  • Group Head of Internal Control – AML & Compliance Department
  • IBL Bank
  • Bio
Neil Jarman
  • Neil Jarman

  • Group Head of Internal Audit
  • BFC Group Holdings
  • Bio
Jose Lewis
  • Jose V. Lewis

  • Director of Global Strategic Accounts
  • ACAMS
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Lloyd Meadows
  • Lloyd Meadows

  • Senior Sanctions Advisor
  • Standard Chartered Bank
  • Bio
Michel Nassif
  • Michel Nassif

  • Head, Middle East and Africa
  • ACAMS
  • Bio
Waheed Rathore
  • Waheed Rathore

  • Executive Director – Banking and Insurance Supervision, Financial Services Regulatory Authority
  • Abu Dhabi Global Market (ADGM)
  • Bio
Wael Saikaly
  • Wael Saikaly, CAMS

  • Head of AML/CFT
  • Credit Bank Sal
  • Ahmed Saleh

  • Head of Legal, Compliance and Regulations
  • UAE Banks Federation
  • Bio
  • Nasia Seria

  • General Manager: Mobile Financial Services (MFS) Risk and Compliance
  • MTN
Mohamed Jawad Shalo
  • Mohamed Jawad Shalo

  • Member and Committee Secretary
  • UAE National Risk Assessment Committee
  • Bio
Sarah Tariq
  • Sarah Tariq

  • Head of Transaction Screening and Embargoes
  • Deutsche Bank AG Pakistan
  • Bio
Andy Walker
  • Andy Walker

  • Head of AML/CFT
  • Qatar Financial Centre Regulatory Authority
  • Bio
Justine Walker
  • Dr. Justine Walker

  • Head of Global Sanctions and Risk
  • ACAMS
  • Bio