Speakers

Sheikh Ahmed Al Thani
Head of Qatar Financial Information Unit (QFIU)
Nadim Najjar
Managing Director, Central & Eastern Europe, Middle East & Africa, London Stock Exchange Group (LSEG)
Alderman Nicholas Lyons
Lord Mayor of the City of London
Xolisile Khanyile
Africa Chapter: Global Coalition for Fighting Financial Crime, Former Chair of the Egmont Group of Financial Intelligence Units, and Former Head of SA FIU
Ali Al-Shabibi
Partner, Advisory, KPMG Qatar
Aditya Kumar Sinha
Head, Fintech & Digital Innovation, Qatar Financial Centre
Che Sidanius
Global Head of Financial Crime & Industry Affairs, London Stock Exchange Group (LSEG)
Dr. Badr El Banna
Crime Prevention and Criminal Justice Officer, United Nations Office on Drugs and Crime (UNODC)
Dr. Ehab Elsonbaty
Partner, DLA Piper, Chair US/Middle East Initiative
Dr. Leonie Lethbridge
EGM, Chief Operating Officer, Commercial Bank of Qatar
Elias Kokaly
Head of Deployment Strategy, TRM Labs
Felix Hildebrand
Managing Director & Partner, Central Europe & Middle East, Boston Consulting Group
Hafedh Ajmi
Partner, PwC Middle East
Luma Saqqaf
CEO, Ajyal Sustainability Consulting
Mazen El-Masri
CEO, Genesis Technologies
Mohammed Alyafei
Director of the Analysis Department, Qatar Financial Information Unit
Mohamed Al Ghamdi
Chief Governance Officer, Qatar Charity
Mohammad Al-Shawi
Head Of Claims & Investigations Section, General Authority Of Custom
Michel Bou Abboud
Risk Customer Success Management team, London Stock Exchange Group (LSEG)
Mustafa Adil
Head of Islamic Finance, Data & Analytics, London Stock Exchange Group (LSEG)
Nick Court
Assistant Director, Interpol Financial Crime and Anti-Corruption Centre
Nipun Srivastava
Middle East and North Africa (MENA) leader of the Financial Crime and Regulatory Compliance, Protiviti
Noora Bahar
Director of Operational Support Department, Qatar Financial Information Unit
Richard Hills
Managing Director, K2 Integrity
Sarah Al-Mawlawi
Director Corporate Information Security, Ooredoo Qatar
Seyfi Günay
EMEA Head of Risk Sales, London Stock Exchange Group (LSEG)
Stephen Evans
Director, AML/CFT Supervision, QFC Regulatory Authority
Suliman Aljabrin
Executive Secretary, Middle East and North Africa Financial Action Task Force (MENAFATF)
Vishal Relhan
Sales Director, Customer, Third Party Risk & Risk Managed Service, London Stock Exchange Group (LSEG)
Yasser Refaie
Director, Rule of Law and Anti Corruption Centre Doha