• null

    David Parker

    Executive Director Bahrain Economic Development Board – Bahrain

  • null

    Thamir Al Hashemi

    Head of Risk Management Infrastructure Banque Saudi Fransi – Saudi Arabia

  • null

    Ian Dillon

    Co-Founder NOW Money and IBOC

  • null

    Sabeen Saleem, CFA

    Chief Executive Officer Islamic International Rating Agency – Bahrain

  • null

    Najeeb Razzaque

    Head of Compliance Gulf One Investment Bank – Bahrain

  • null

    Mohammad Shaheed Khan

    Vice President Shariah Compliant Banking Gulf International Bank – Bahrain

  • null

    Ahmed Albalooshi

    First Vice President – Head of IT Al Baraka Banking Group B.S.C. – Bahrain

  • null

    Ali Riad Achkar

    Head of Strategy Management Office & Centre of Excellence Gulf International Bank B.S.C. – Bahrain

  • null

    Ali Ibrahim Al-Mozainy

    AGM, Head of IT & Projects Audit Alinma Bank – Saudi Arabia

  • null

    Vijay Kumar T.

    Chief Risk Officer Bahrain Development Bank – Bahrain

  • null

    K J Santhosh

    Chief Compliance Officer UAE Exchange Group – Dubai

  • null

    David Shepherd

    Market Development Lead – Risk (MENA) Thomson Reuters – Dubai

  • null

    Martin Schofield

    Director, Financial Crime RFS Financial Crime

  • null

    Varun Mehta

    Head of Fraud and Security Intelligence SAS Middle East and Turkey

  • null

    Humd Munawar

    Director – METP Bureau van Dijk – UAE

  • null

    Shelly Jose

    Country Compliance HDFC Bank Limited

  • null

    Yaser Al Hammadi

    Head of Compliance and Risk Management & MLRO Solidarity General Takaful B.S.C. (C)

  • null

    Talal Tabbaa

    Co-Founder
    Jibrel Network

  • null

    Max Di Gregorio

    Partner Digital and Technology Consulting Lead FS Middle East
    PwC

  • null

    Mujtaba Khalid

    Head Islamic Finance Centre Bahrain Institute of Banking and Finance

  • null

    Jordan Savvides

    Head of Information Security
    National Bank of Bahrain

  • null

    Saboor Siddiqui

    Associate – Financial Intelligence Unit Central Bank of The U.A.E.

  • null

    Amit Shah

    Head – Finance Mashreq Bank Bahrain Branch

  • null

    Azhar Zia-ur-Rehman

    Author of Technology Governance – Concepts & Practices

  • null

    Tom Devlin

    Regulatory Expert and COO RiskScreen

  • null

    Rajeev Ravindranath

    IT and Cyber Security Consultant
    Exponential Digital Solution

  • null

    Fulya Plas

    Head of Risk Management
    First Energy Bank

  • null

    Sriniwas Nandiraju

    Co-Founder & Director
    Finalytix

  • null

    Tariq Ali

    Chief Executive
    Trident Financial & Accounting Consulting W.L.L