
About the Event
Saudi Edition|February 7th, 2023
Qatar Edition|February 21st, 2023
Event In Numbers
Speakers
Attendees
Case Studies
Leading Companies

Keynote Speakers

Ms. Fawzia Mohamed Al Ali
National Risk Assessment Department Head, UAE NRA Project Manager
Executive Office of Anti Money Laundering and Counter Terrorism Financing

Mr. Mohamed Alkatheeri
Head of the National Coordination and Follow Up
Executive Office of Anti-Money Laundering and Counter Terrorism Financing
Our Speakers

Dr. Ayesha BinLootah
AVP, Licensing, Supervision and Assurance
Virtual Assets Regulatory Authority

Ms. Safeya Alsafi
Director of AML Department
Ministry of Economy (MOE)

Mr. Collin Lobo
Regional Head of Financial Crime, MENAT
HSBC Bank Middle East Limited

Mr. Muhammad Asif Marfani
Head of Business Compliance
Commercial Bank of Dubai

Mr. Stanford Cardoz
AML Director
BitOasis

Mr. Tarek Howayek
Regional Head of AML & Compliance Policies
HSBC, MENAT

Ms. Alina Parfilava
Head of Compliance
Midchains

Mr. Christos Christou
Chief Compliance Officer
Lulu Financial Holding

Ms.Meera Judge
Regional Head of Compliance
Binance

Mr. Brian Byagaba
Head of Tech & Data Governance, Fintech Department
Abu Dhabi Global Market

Mr. Waheed Rathore
Group Chief Compliance Officer
Dubai Islamic Bank

Mr. Amaresh Yardoni
Senior Manager Fraud Operations
Tamara

Dr. Yoonus C Ahammed
Director , Data Science
Transaction Monitoring
Standard Chartered Bank

Ms Kaoutar Abdallah
Director of Legal, Risk & Compliance
Telr

Mr Iain Kennedy
Global Head Of Sales
StarCompliance

Vijayalakshmi Seshadri
Head of Implementations and MEAA
norbloc

Mr Muhammad Shahid Farid
Head of AML/CFT & Sanctions
The Commercial Bank of Qatar
The conference will feature keynote speeches from top-tier industry experts sharing their
experiences and showcasing the potential of regulatory technology in detecting, preventing,
and
mitigating money laundering risks.
7th MENA Regtech Conference will provide a platform for industry peers to connect and network during the breakout sessions of the event.
An integral part of 7th MENA Regtech Conference is the exhibition showcase, where leading companies will display their cutting-edge products, services, and technologies aimed at reducing AML risks.
The event also offers a wealth of networking opportunities, enabling attendees to connect with industry leaders, like-minded professionals, and potential partners. 7th MENA Regtech Conference 2023 is the ideal Conference to build new relationships and strengthen existing ones.


Who Should Attend
Sponsors & Partners
Silver Sponsor
Strategic Sponsor
Exhibitor
Media Partners
