RegTech Masterclass Digital Anti-Financial Crime Fighters

RegTech Masterclass Digital Anti-Financial Crime Fighters

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Speakers

Blog Author:Haseeb Ansari | Chief Compliance Officer at Emirates Islamic Bank

Haseeb Ansari | Chief Compliance Officer at Emirates Islamic Bank

Haseeb Ansari is the Chief Compliance Officer at Emirates Islamic (part of the Emirates NBD Group) and has more than 25 years of international banking experience, which includes management of Regulatory and Financial Crime Compliance frameworks, as well as Governance and Operations. He has extensive experience in dealing with regulators, industry bodies, foreign correspondent banks and vendors. He has been an active member in the Compliance community and currently, he is the General Secretary of the UAE Banks Federation (UBF) Compliance Committee. Prior to joining Emirates Islamic, Haseeb was the Chief Compliance Officer at United Arab Bank and previously, he completed more than 9 years at Barclays Bank PLC, where his last assignment was the Regional Head of Compliance for the Middle East. He originally started his career at Citibank N.A., managing a diverse spectrum of functional portfolios for over a decade.

Blog Author:Vibhav Bindal | Head of Compliance and Fraud Management Operations at FAB

Vibhav Bindal | Head of Compliance and Fraud Management Operations at FAB

Vibhav Bindal, Head of Compliance and Fraud Management Operations at FAB, is a chartered accountant and member of ACFE and ACAMS. He carries 20 years of banking experience and prior to joining FAB has worked with ABN Amro, RBS and Barclays. Vibhav has led several transformational and digital journeys in his career, from landing new applications to leveraging bots and using AI/ML to drive controls and efficiencies. Big promoter of digitalisation and data-driven decision making. 

Blog Author:Dirk Findeisen | Founder & Managing Partner of msg Rethink Compliance

Dirk Findeisen | Founder & Managing Partner of msg Rethink Compliance

Dirk Findeisen is a proven expert in Financial Crime Compliance and RegTech. He has more than 20 years of experience in the areas of governance, risk & compliance (GRC), data management, advanced analytics, and corporate performance management. He is author of numerous articles, a sought-after speaker at conferences and lecturer at several German universities.

Blog Author:Saqib Iqbal | Managing Director at RevealSoft

Saqib Iqbal | Managing Director at RevealSoft

Saqib Iqbal has over 24 years of experience working in the Middle East, Asia Pacific and Africa in IT and Communications. He worked with Oracle Corporation for over 12 years in senior management positions establishing Oracle’s business in emerging markets and headed Oracle’s Telco business for Middle East and Africa. He later became the Chief Operating Officer for the first and most successful B2B e-marketplace called Tejari, established by the Government of Dubai. He is currently involved with Mobile Financial Services and has been doing extensive work in the mobile payments and mobile money transfer industry partnering with global and national financial institutions across the Middle East and Asia Pacific region.

Blog Author:Dr. Sunil Kumar | Managing Director at SAM Corporate

Dr. Sunil Kumar | Managing Director at SAM Corporate

Sunil Kumar is an IITB (Indian Institute of Technology Bombay) alumnus who combines a strong background in finance with analytical expertise. He is a FinTech veteran and an industry expert in the areas of Corporate Performance Management (CPM) and Risk Management. Sunil is a practitioner, consultant, trainer, and author/writer in the field. He has extensive experience in pre-sales and sales support as well as implementation expertise in finance and risk management (including CPM, budgeting, consolidation, ALM, MR, CR, Basel, ICAAP and Islamic banking).

Blog Author:Muhammad Yameen | Senior Regulatory Compliance Manager at Sharjah Invest Bank

Muhammad Yameen | Senior Regulatory Compliance Manager at Sharjah Invest Bank

Muhammad Yameen is an agile and pragmatic RegTech expert with over 25 years of banking experience, specializing in all areas of compliance. With a particular focus on AML/CFT/Sanctions and Regulatory Compliance & Monitoring, Muhammad has built an impressive skill set throughout his career. Having worked extensively in retail and corporate banking operations in UAE and Pakistan, Muhammad possesses a deep understanding of the industry landscape. His various management roles have provided him with valuable insights into consumer and corporate operations, as well as corporate advisory services and compliance. He has successfully overseen large teams responsible for managing compliance and regulatory affairs.