ACAMS 10th Annual AML & Financial Crime Conference – MENA

  • Conference Speaker
  • Task Force Member
Elsherif Abdel-Razek
  • Elsherif Abdel-Razek, CAMS-Audit,CICA-CCO

  • CEO, Compliance and Corporate Governance Group
  • National Bank of Egypt
Manoj Achhapalia
  • Manoj Achhapalia

  • Vice President/Senior Manager AML Compliance Group
  • Mashreq Bank
  • Bio
  • Tahir Ahmed

  • International Illicit Finance Policy Lead
  • SOCnet, Abu Dhabi
  • Bio
Rajeev Ahya
  • Rajeev Ahya

  • Financial Crime Subject Matter Expert, Europe
  • ACAMS
  • Bio
  • Shawki Ahwash, CAMS

  • Head of AML/CFT & Sanctions Division, MLRO
  • North Africa Commercial Bank sal
  • Bio
Dr. Salim Al-Ali
  • Dr. Salim Al-Ali

  • Assistant Professor, College of Law
  • United Arab Emirates University
  • Bio
Osama Al Rahma
  • Osama Al Rahma

  • Chief Executive Officer
  • Al Fardan Exchange
  • Bio
Nadine Al Shirawi
  • Nadine Al Shirawi, CAMS-Audit

  • Head of Compliance & MLRO
  • BBK
Muhammad Babar
  • Muhammad Babar, CAMS

  • Global Head of Digital Compliance
  • MoneyGram
  • Bio
  • Madhavi Bhatia

  • VP Governance Compliance
  • First Abu Dhabi Bank
  • Bio
Lori Baker
  • Lori Baker

  • Member of the Editorial Board
  • Journal of Data Protection and Privacy
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst and Director of Editorial Content
  • ACAMS
  • Bio
  • Rowena Bethel

  • AML Expert
  • Ryja Consulting
  • Bio
Nephi D. Camacho
  • Nephi D. Camacho

  • Assistant Attaché Dubai
  • Homeland Security Investigations (HSI)
  • Bio
Carine Chartouni
  • Carine Chartouni

  • Executive Director – Head of Compliance
  • Central Bank of Lebanon (BDL)
  • Bio
Christos Christou
  • Christos Christou, CAMS

  • Chief Compliance Officer
  • Lulu International Exchange
  • Bio
  • Michael Dunlop, CAMS

  • Head of Investigations MENAT
  • HSBC Bank Middle East
Danyelle Gerges
  • Danyelle Gerges

  • Regional Director
  • Financial Services Volunteer Corps
  • Bio
Diego Gsponer
  • Diego Gsponer

  • Chief Compliance Officer and Data Privacy Officer
  • Union Bank
Imad Habre
  • Imad Habre, CAMS-Audit, CAMS-FCI

  • Head of Internal Control Unit
  • IBL Bank
  • Bio
Neil Jarman
  • Neil Jarman

  • Group Head of Internal Audit
  • BFC Group Holdings
  • Bio
Rohini Kamath
  • Rohini Kamath, CAMS

  • Head of Commercial Banking Financial Crime Compliance MENA and Turkey
  • HSBC Bank Middle East Limited
  • Dilber Katrak

  • Vice President, Compliance, Transaction Monitoring, Compliance – Enablement, Support and Subsidiaries
  • Bank FAB
  • Bio
  • Hisham Khattab

  • Vice President—Country Head of Regulatory Compliance & MLRO
  • Arab Bank plc
  • Bio
Jose Lewis
  • Jose V. Lewis

  • Head of Africa & Middle East
  • ACAMS
  • Bio
Collin Lobo
  • Collin Lobo

  • Regional Head Financial Crime Compliance
  • HSBC – MENA
  • Bio
  • Paul Makarus

  • Vice President, Regional Compliance Leader
  • Visa
Wissam Maroun
  • Wissam Maroun, CAMS

  • Head of Compliance
  • BBAC S.A.L.
  • Bio
Michael Matossian
  • Michael Matossian

  • EVP and Global Head of Group Regulatory Compliance
  • Arab Bank
  • Bio
  • Sarkis Mazraani

  • Regtech and Fintech Risks Specialist
  • Bio
Ursula McCrystal
  • Ursula M’Crystal

  • AML Expert
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
  • Syeda Mehar, CAMS

  • MLRO & Manager AML/Compliance
  • HBL Currency Exchange – Pakistan
  • Bio
Peter Oakes
  • Peter Oakes

  • Founder
  • Peter Oakes
  • Bio
Eduardo Rangel
  • Eduardo Rangel

  • Group Chief Compliance Officer
  • National Bank of Bahrain
  • Bio
Am Rashed
  • Amr Rashed

  • Chair, Technical Assistance and Training Working Group (TATWG)
  • Egmont Group
  • Head of International Cooperation
  • Egyptian Money Laundering Combatting Unit (EMLCU)
  • Bio
Waheed Rathore
  • Waheed Rathore

  • Executive Director – Banking and Insurance Supervision, Financial Services Regulatory Authority
  • Abu Dhabi Global Market
  • Bio
Sumit Sarkar
  • Sumit Sarkar

  • Director, Financial Crime Compliance
  • Standard Chartered Bank UAE
Mohamed Jawad Shalo
  • Mohamed Jawad Shalo

  • Head of Financial Crime Prevention Unit, Financial Services Regulatory Authority
  • Abu Dhabi Global Market
  • Bio
Saboor Siddiqui
  • Saboor Siddiqui

  • Financial Intelligence Unit – UAE
  • UAE Central Bank
  • Bio
Sarah Tariq
  • Sarah Tariq

  • Head of Transaction Screening and Embargoes
  • Deutsche Bank AG Pakistan
  • Bio
  • Anuja Thakur

  • Director, Head of Compliance and MLRO
  • UAE Exchange
Dr. Annalise Vineer
  • Dr. Annalise Vineer

  • Senior Risk Manager, Business Financial Crime Risk, Global Commercial Banking
  • HSBC
  • Bio
Michael Wong
  • Michael Wong

  • Head of Group AML Compliance
  • Emirates NBD
  • Bio
Victoria Zagorsky
  • Victoria Zagorsky

  • Chief Insight and Strategy Officer
  • Persontyle
  • Bio
Ghaith Zubi
  • Ghaith Zubi

  • Expert, ISIL, Al-Qaida, Taliban Monitoring Team
  • United Nations Security Council
  • Bio