Under the patronage of...

  • H.E. Abdulaziz Al-Furaih

    Vice Governor, Saudi Arabian Monetary Agency (SAMA)
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Keynote Speakers

  • Dr. Fahad Aldossari

    Director General,
    The Institute of Finance
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  • Nadim Najjar

    Managing Director, MENA, Thomson Reuters
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Speaker biographies

  • Ayman Aboabah

    Chief Executive Officer,
    Tamkeen Technologies
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  • Mohammed Said Al-Abri

    Director General of Issues and Disclosures, Capital Market Authority, Oman
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  • Mosa Al-Bargi

    Director – Global Supply Chain Strategic Sourcing will be representing SABIC
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  • Salim T.J. Al Dabbag

    Acting Chief Compliance Officer & Head of Financial Crime,
    Al Rajhi Bank
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  • H.E. Abdulaziz A. Al-Helaissi

    Chief Executive Officer,
    Gulf International Bank (GIB)
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  • Turki Al- Majhad

    Head of Anti-Money Laundering, Capital Market Authority, KSA
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  • Mohammed Al-Monajam

    Chief Compliance Officer,
    Al-Rajhi Capital
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  • Sami Al-Muhaid

    Chief Compliance Officer,
    Saudi British Bank (SABB)
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  • Yaqoob Al-Oraini

    Chief Compliance Officer,
    Saudi Hollandi Bank
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  • Ali Al-Qahtani

    Head of Anti-Money Laundering and Countering the
    Finance of Terrorism,
    Saudi British Bank (SABB)
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  • Adel Al Qulish

    Executive Secretary, Middle East
    & North Africa Financial
    Action Task Force (MENAFATF)
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  • Husam Al-Suliman

    Senior Vice President, Head of Information Security, Riyad Bank
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  • Alissa Amico

    Managing Director, Economic and Corporate Governance Center
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  • Ali Baalawi

    Senior Manager, Supervision Department, Dubai Financial Services Authority (DFSA)
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  • Jermyn Brooks

    Chair, Business Advisory Board, Transparency International
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  • David Cherrington

    Senior Counsel and Head of Compliance, Saudi Aramco
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  • Jennifer Christianson

    Senior Manager, Assurance, FIDS, Ernst & Young
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  • Patrice Couvegnes

    Managing Director,
    Banque Saudi Fransi (BSF)
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  • Andrew Critchlow

    Associate Editor,
    Reuters Breakingviews
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  • David Dew

    Managing Director,
    The Saudi British Bank (SABB)
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  • Altaf Dossa

    Advisor, Supervision, Saudi Arabian Monetary Agency (SAMA)
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  • Dr. Badr El Banna

    Regional Advisor, Anti- Money Laundering and Combating the Financing of Terrorism, MENA, International Monetary Fund
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  • Farah Foustok

    Chief Executive Officer,
    Lazard Gulf Ltd
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  • Rod Gordon

    Head of Debt Capital Markets,
    GIB Capital
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  • Raven Groom-Baker

    Chief Compliance Advisor,
    Al Rajhi Bank
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  • Vikas Jain

    Head of Financial Institutions, MENA, Thomson Reuters
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  • Chahdan Jebeyli

    General Manager, Group Head Legal & Compliance, Bank Audi s.a.l
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  • Mohamed Khamis

    Solution Specialist, Audit and Risk, Thomson Reuters
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  • Shahzad Khan

    Group Head of Corporate Governance & Compliance, Mubadala
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  • Eugene C. McQuaid

    Senior Macroeconomist,
    Saudi Arabian General
    Investment Authority (SAGIA)
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  • Olivier Merlan

    Deputy General Manager,
    LOGOS ITS
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  • Basem Odeh

    Chairman of Insurance Executive Committee, Saudi Arabia and CEO of Arabian Shield Cooperative Insurance Company
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  • Rear Admiral Chris Parry

    Geopolitical Risk Analysis,
    Strategy & Security, Author,
    Senior Appointments at UK
    Ministry of Defence
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  • Matthew P. Pelligrino

    Financial Attaché to the Kingdoms of Saudi Arabia and Bahrain,
    U.S. Department of the Treasury
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  • Howard Presland

    Head of Proposition, EMEA for Customer & Third Party Risk, Thomson Reuters
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  • James Swenson

    Head of Operations and Delivery
    for the IntegraScreen business, Thomson Reuters
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  • Hesham Tashkandi

    Advisor to the Governor and Director, Consumer Protection Department, Saudi Arabian Monetary Agency
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