Speaker Directory
33,572 speakers across 3,071 events
Mr TAN Ken Hwee
Chief Transformation & Innovation Officer (Judiciary) at Supreme Court of Singapore
Mr. Abdul Waheed Rathore
Group Chief Compliance Officer at Dubai Islamic Bank
Mr. Abduraheem Padinhare
Legal Manager at CARS24 Arabia
Mr. Amarjeet Singh
Head of Compliance at Sharaf Exchange
Mr. Anupam Sharan
Vice President & Legal Head at Lendingkart
Mr. Ben Kastan
Senior Counsel, Data Protection and Cybersecurity Director, Cyber Legal at Visa, Inc.
Mr. Bilal Khan
Executive Director and Head of Compliance - Global Markets, Africa & Middle East and Group Islamic Banking at Standard Chartered Bank
Mr. C. M. CHAN
President at The Law Society of Hong Kong
Mr. Christos Christou
Chief Compliance Officer at Lulu Financial Group
Mr. Collin Lobo
Regional Head of Financial Crime, MENAT at HSBC Bank Middle East Limited
Mr. Dilip Krishnasamy
Head of Compliance Monitoring & Assurance in Compliance at Ajman Bank
Mr. Gopi Maren
GAFAI UAE Delegate
Mr. Hensey A. Fenton III
Deputy General Counsel, Privacy and Digital Governance at COMCAST
Mr. Imran Kazmi
Regional Head Regulatory Compliance & Data Protection at United Bank Limited
Mr. Kartikay Singh
Senior Associate at ADP Law Offices
Mr. Kevin Fournier
Director, Intellectual Property Lawyer at UK
Mr. Luv Tanwani
Managing Counsel at Cummins India Limited
Mr. Manish Lamba
General Counsel at DLF Cyber City, Gurgaon
Mr. Michael Wharton
Founding Member and Director at AKW Consultants
Mr. Mohamed AlKatheeri
Section Head – Department for National Coordination and Follow Up at Executive Office of Anti Money, Laundering and Counter Terrorism Financing
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC at Moody’s Analytics
Mr. Osama Al Rahma
Head of Business Development at Emirates Investment Bank PJSC
Mr. Paul Lam, SC
Secretary for Justice at Department of Justice, Hong Kong Special Administrative Region
Mr. Prashant Dhodapkar
Retired Chief General Manager (R&D) at Oil India Ltd.
Mr. Priyesh Sharma
Assistant Vice President- Legal at Knowledge Realty Trust
Mr. Robert DeNault
Legal Counsel at Kalshi Financial Services
Mr. Ryan Sheridan
US Head of Regulatory Intelligence & Strategy at Global Relay
Mr. Sachin Kalra
General Counsel at Hindustan Times Media
Mr. Sadiq Ali Ansari
Group Chief Risk & Compliance Officer at Ansari Financial Services P.J.S.C
Mr. Siddiq Khawaja
Cluster AML Head Middle East & Africa at Citibank