Ms. Rasha Mortada is a compliance professional, with 24 years of experience in the banking and finance industry with leading global and local institutions. Over 16 years of experience in the compliance field covering multiple roles & responsibilities including Regulatory Compliance, Anti Money Laundering/ Counter Terrorist Financing, Sanctions, FATCA/Common Reporting Standard and Conduct Compliance covering Wholesale, Retail, Private, Brokerage, & Asset Management businesses. She holds a bachelor degree in Banking and Finance from the Lebanese American University, an International Diploma in Compliance from the International Compliance Association, and a Fintech qualification from Harvard.
Mr. Abdulsamad Khalfan is a Certified Anti-Money Laundering Specialist (CAMS), Certified Public Accountant (CPA) and holds ICA International Diploma in Governance, Risk and Compliance. He has over 15 years of experience in Banking, Audit and Investment sector. Prior to joining ABG, he was the Head of Internal Audit at Tadhamon Capital Investment Firm. Before that, he worked with Ernst & Young for more than 6 years at Bahrain office, responsible for conducting several assurance assignments relating to Banking, Investment and other sectors clients (both Conventional and Islamic) within the MENA region. Mr. Khalfan is a member of the Association of Certified Anti Money Laundering Specialists (ACAMS), the International Compliance Association (ICA) and the American Institute of Certified Public Accountants (AICPA).
Founding Member: Qutub Yousafali, (2016-2019), Al Baraka Banking Group, Previous Group Head of Compliance
Previous Member: Nader Mahmood (2019-2021), Senior Vice President - Group Head of Compliance & MLRO Management
Joined Arab Bank in December 2002 as Director of Group Regulatory Compliance, Mr. Dabbour has more than 21 years of experience in Regulatory Compliance Risk Management, Combatting Financial Crimes, Anti Money Laundering, Sanctions and Embargo Programs, and Audit and Compliance. He spent 7 years working for a “Big Four” public accounting firm. Mr. Dabbour participated as a speaker in several national and international conferences and workshops on Regulatory Compliance, Combatting Financial Crimes, Anti Money Laundering, Combatting Terrorism Financing, and Corporate Governance. Mr. Dabbour is a Certified Public Accountant (CPA) and Certified Anti-Money Laundering Specialist (CAMS).
With over 20 years of experience, Bushra Al-Haddad has spent most of her career specializing in the field of anti-money laundering (AML) and the combating of terrorist financing (CTF). Bushra was Head of Compliance Examinations at the Central Bank of Bahrain (CBB), where she was responsible for leading and monitoring compliance examinations on the CBB’s licensees as well as providing regulatory authorities with assistance in investigating suspicious transactions. On an international level, Bushra is also a qualified assessor for evaluating a country’s financial and regulatory system, with a focus on AML/CTF regimes and was a CBB representative in worldwide meetings, such as those held by the Financial Action Task Force (FATF). During this time, Bushra also provided AML/ATF freelance training to staff, senior management and Boards of Directors of financial institutions, ranging from introductory to specific topics (E.g., Hawala, Letters of Credit, etc.).
Her compliance-focused regulatory expertise allowed Bushra to transition into a new role with the Royal Bank of Canada (RBC) in Toronto, Canada, as Senior Manager of Global AML Governance Oversight Testing, where she successfully developed and implemented the Global Oversight Program for all lines of business globally (North America, Europe, APAC) within the different platforms (Personal & Commercial Banking, Insurance, Capital Markets, Wealth Management and Investor and Treasury Services).
Bushra is currently with Bank Arab Banking Corporation (ABC) B.S.C., headquartered in the Kingdom of Bahrain, where she is Group Compliance Oversight Testing Officer, responsible for the Group’s second line of defence Compliance monitoring and testing.
Founding Member: Sharon Craggs (2016-17), Previous Group Compliance Officer – BANK ABC, Bahrain. Previous Member: Eduardo Rangel (2018-2019), Previous Deputy Group Chief Compliance Officer - BANK ABC, Bahrain. Previous Member: Pieter Vos (2020), Group Head of Financial Crime Compliance - BANK ABC, Bahrain
Mr. Jebeyli is the Group Head for legal and compliance, covering all Group Audi entities. He is a General Manager, member of the Group Executive Committee, Chairman of the Compliance Officers Committee of the Association of Banks in Lebanon and President of Compliance Officers Committee at the World Union of Arab Bankers.
Prior to joining Bank Audi in 1997, he was the Managing Director for Legal & Compliance at Citibank - Middle East & North Africa. Before Citibank, he was in private legal practice in the USA with focus on commercial and banking matters.
Mr. Jebeyli is a former Lebanese Judge and a member of the N.Y. and American Bar associations. He has an LLM in International Banking from Boston University, School of Law.
Muayad Bahram is the Head of Anti-Money Laundering (AML) at Bank Muscat S.A.O.G which is the largest financial institution in the Sultanate of Oman. He has over 13 years of experience in Compliance and AML. He has held a number of different industry wide positions in Oman such as the Chairman of the Oman Banks Compliance Forum from 2012 to 2014, and is currently the Secretary to the Oman Banks Association (OBA) Compliance Committee. He has a B.A. in political science, International Diploma (post-graduate level) in Compliance and is a Master of Laws (LLM) in International Business Law. He is also a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).
Founding Member: Damian O’Riordan (2016-19) – Bank Muscat, Previous Deputy General Manager, Compliance
Mohamed Afifi is the Group Chief Compliance Officer of Banque Misr in Egypt. Mohamed has more than 40 years of Banking experience covering Retail, Operations, Audit and Compliance in conventional, Islamic, investment, wholesale, & private banking in Egypt, UAE, Saudi Arabia, Djibouti, Kuwait, and Bahrain
Prior to joining Banque Misr, Mohamed held key compliance positions in a number of leading regional and international banks, such as BANK-ABC in Bahrain (2012 – 2018), Country Head of Compliance for Barclays Bank Egypt (2010 – 2012), MENA Regional Compliance Head Private Banking at Standard Chartered Bank (2007 – 2010), Regional Compliance Officer for National Bank of Abu Dhabi (2003 – 2006), Deputy Chief Operation Officer with Credit Agricole Indosuez (2000 – 2003) and Country Head of Audit with BNP Paribas Egypt (1997-2000).
Mohamed holds a Bachelor degree in Business Administration in addition to various Audit & Compliances certifications. He speaks fluent Arabic, English, and French and is a frequent speaker at major Compliance and AML forums in the MENA region.
Ms. Mona joined Boubyan Bank in 2005, and has since acquired many years of experience in the banking sector. She held many positions where she became in charge of the Sales and Distribution Channels Support Department and then moved to the Compliance Department until she was appointed Head of the Compliance Group in 2021. She graduated from Kuwait University, the College of Business Administration - Finance Major in 2005, and then attended many specialized banking programs and many other programs abroad such as KFAS 2018’s Innovation Program from UCLA and a Mini MBA from London in addition to attending various executive management development programs at other prestigious institutions.
Victor Matafonov is the Group Chief Compliance Officer at Emirates NBD and is responsible for all regulatory compliance matters. Mr. Matafonov has more than 30 years of international experience in the finance industry covering Australasia, Europe, Americas, the Middle East, Africa and Asia. An Accounting and Economics graduate, he started his career with Coopers and Lybrand in Melbourne prior to moving to ANZ Bank in Melbourne and later to ANZ Grindlays Bank in London. During his time in London he joined Standard Chartered Bank where he worked in various risk and compliance roles, with 10 of those years in the Dubai regional office.
His career experience has been in the audit, risk and compliance areas. This includes more than 17 years in compliance / financial crime risk both at group and regional levels (covering the Middle East, South Asia and Africa).
Scott Ramsay is the Head of International Banking Group Compliance for Mashreq Bank. He is a seasoned Compliance Professional with over 17 years of banking experience spanning multiple geographies. He has previously held senior roles in several banks including HSBC, National Bank of Abu Dhabi and ANZ Bank, covering Prudential, Regulatory and Financial Crime Compliance functions. He holds a Master's Degree in Law from Victoria University of Wellington.
Previous Member: RAJESH VERMA (2018-2020) – Mashreq Bank UAE, Previous Head of Audit, Fraud, and Compliance
Founding Member: KHALID ABDULLA SHAIKH (2016-2017) – Mashreq Bank UAE, Previous Head of Compliance & Bank MLRO
Nora Amin has been Head of Compliance at National Bank of Egypt (UK) Limited since 2017. Before that she worked for First Abu Dhabi Bank and China Construction Bank, in London.
Nora has previously served as a member of the Compliance Advisory Panel for the UK Association of Foreign Banks.
Nora has over 20 years’ banking experience, having worked as a regulator, a solicitor, regulatory compliance and financial crime specialist within the financial services industry both in the United Kingdom and Malaysia. She has extensive experience in Compliance Oversight Function (SMF16) and Money Laundering Reporting Function (SMF17) in high-risk banks and jurisdictions such as Africa, China and Middle East.
Mr. Walid Gamal El Din El Seyoufi is currently Deputy General Manager for Group Risk Management and Compliance at National Bank of Kuwait (NBK) and Board Member in NBK-Egypt. He holds 20+ years of strong and sound experience in banking and consulting sectors, mainly in the fields of Risk Management, Corporate Governance, Compliance, Accounting and Auditing.
Before joining NBK Group, Mr. El Seyoufi worked for Arthur Andersen in the field of External Audit and Consulting. During his professional career in NBK Group, he made significant contributions in developing the Risk Management and Compliance framework across all branches and subsidiaries by following worldwide best practices in the Banking industry.
Furthermore, he has contributed in ensuring adequate compliance with all regulatory and statutory requirements pertaining to all countries in which NBK Group operates.
Mr. El Seyoufi possesses a distinct experience in Capital Adequacy planning as per BASEL international standards, stress testing scenarios and monitoring key risk indicators. He also has vast experience in international law related to sound governance, disclosure and transparency as well as protecting shareholders’ rights.
He holds a Bachelor’s degree in Accounting (BA) from Helwan University, Egypt; a Master’s degree of Science in Risk Management (Msc) from Glasgow Caledonian University, UK and a Master’s in Business Administration (MBA) from the American University in Beirut.
He has other professional qualifications from USA which include; Certified Public Accountant (CPA), Certified Internal Auditor (CIA) and a Certified Anti-Money Laundering Specialist (CAMS).
Mr. Saleh Nofal joined QNB Group in June 2003 and currently serves as the Group Chief Compliance Officer handling the Group’s involvement in all Governance, Compliance & Financial Crimes Compliance matters within the organization. Mr. Nofal is a key professional individual who is well recognized within the regulatory environment locally and internationally and has excellent relationships with the regulators in the jurisdictions where the Group operates. Main responsibilities includes providing advices to the BOD and Executive Management on all Governance and Compliance related matters and more generally managing all the compliance and financial crime aspects of the Group.
Prior to joining QNB, Mr. Nofal worked with the Arab Bank, Jordan National Bank in addition to the Arab World Auditing Bureau as an External Auditor and a Jordanian public accountancy firm. Mr Nofal holds a Bachelor’s degree in commerce and has more than 30 years of experience in the banking sector mainly in the Compliance & AML/CTF and the Internal Audit fields. Mr Nofal is a Certified Internal Auditor, a Certified Fraud Examiner and a Certified Compliance Officer and has a professional Diploma in Audit & Accounting and is a professional member of CAMS, IIA and ACFE.
Refinitiv is the Strategic Partner for the MENA FCCG Group. They are represented by David Shepherd, who is the General Secretary of the MENA FCCG Group. David is also the Head of Market Development – Risk (Middle East & North Africa) at Refinitiv, who is responsible for the market strategy for the Refinitiv Risk Division in MENA.
He is a Certified Anti-Money Laundering Specialist (CAMS), who also holds a Diploma in Financial Crime and Compliance and brings over 10 years experience in Risk. He recently completed the MIT Artificial Intelligence and Machine Learning Executive course, with application for the Financial Crime industry.
He specialises in areas such as Ultimate Beneficial Ownership, Adverse Media, Sanctions and Watch List Data as well as legislation including FCPA, UK Bribery Act and global AML and KYC standards.
David has extensive market experience having worked with prominent Financial Institutions, Governments and Multinational Companies both in Europe and across the Middle East and North Africa. He has been based in MENA in the Dubai Head Office since joining Thomson Reuters in 2013.
Mr. Bou Abboud leads the Risk Customer Success Management team for CEEMA within the Data & Analytics unit at the London Stock Exchange Group, and based out of Beirut, Lebanon. He is a Risk & Compliance professional with over 15 years of experience in AML/CFT/FCP content and technology, both as an individual contributor and as a people leader. Proven ability to develop and implement risk-based solutions that protect organizations from Financial Crime. He has great experience working with many top-tier financial institutions in private and public sectors across MEA. Mr. Bou Abboud regularly provides training on Financial Crime trends and technological innovations, and is speaker and panellist in English, French and Arabic at industry events. Strong aptitude for working with senior and staff management with recommendations to assure regulatory compliance while consistently driving quality analysis. From Université du Québec à Montréal (UQAM), he got his BBA in Finance. He is certified in Compliance and AML from University of Reading and holds a Diploma from the International Compliance Association (ICA) in Financial Crime Prevention.
Previous Member: Athal Al-Harbi (2018-2019), Previous Head of Compliance Samba Financial Group
A career development, Mr. Wissam H. FATTOUH became the Secretary General of the Union of Arab Banks in November 2010. As such, he leads the largest banking consortium in the region and the sole representative of the Arab banking community, which aims at the development and advancement of the banking and financial markets, in addition to the crossborder relations and exchange of expertise with international counterparts.
Mr. Fattouh has excellent knowledge and expertise in Arab and International banking and financial sectors, acquired from over 25 years of experience in this domain, and through extensive and close relations with MENA Region, Europe and United States of America, in addition to regional/ International financial and regulatory bodies. His remarkable contact portfolio with Heads of States, officials, ministers, politicians, Governors and regulators, and excellent liaison with banks and financial institutions’ chairmen, CEOs and heads through years of direct and careful relations acted as the vote of confidence for his evident rise to this position.
Before his current position, Mr. Fattouh served as the Acting Secretary General, Deputy Secretary General, Director of Conferences Department at UAB and Manager of Databank and Information Technology. He gained a worldwide network of communication and Economic Knowledge through innovatively organizing, and supervising international, regional and local Conferences, Forums and Seminars on banking and financial matters in cooperation with the likes of the US Department of the Treasury, World Bank, IMF, IFC, FATF, United Nation Security Council, European Banking Federations and various international governmental offices.
He established the new line of technical Forums that excelled for its scientific importance and established a number of Professional Groups and Associations, Group of Certified Compliance Officers (GCCO) in MENA Region, Group of Certified Risk Managers (GCRM), in addition to 3 main initiatives for Private Sector Dialogue (PSD): US-MENA PSD, EU-MENA PSD, and TK-MENA PSD, it is a dialogue between the Arab Banking community and its counterparts from Turkey, European Union and United States. The Turkish-Arab, EU-Arab, and US-Arab banking dialogue initiatives cover matters of laws and regulations, investment, trade including Basel recommendations, AML/CFT acts, FATCA law, Derisking, Correspondent banking and others.
Through his suave yet professional persona backed with years of expertise and an eye for the future, Mr. Fattouh has managed to raise funds on continuous basis to get the UAB to the highest standard of professionalism while using advanced technologies and relying on the best human resources. He managed to transform the UAB into an internationally renowned organization with a say on the international banking and financial fronts.
Mr. Fattouh was born in Beirut in September 1965. Married with two children and is a graduate from the Lebanese American University in Beirut class of 1989 and MBA, London 2016. He is fluent in Arabic, English and a good commend of the French language.
Current positions:
Advisor of the Union of Arab Banks
Strategic Advisor MENA Financial Crime Compliance Group
Mr. Antoine Hobeiche is the Advisor of the Union of Arab Banks. He is also the Managing Partner of React-Adapt-Lead Consulting, a Canadian-MENA consulting firm that has proven expertise in enhancing some of the biggest private & public sector organizations. He has more than 20 years’ experience in advising government agencies, central banks, banks and other non-financial service providers. Antoine won in 2007 the World Quality Award in Paris- France, in 2008, the Global Crown Award in London- United Kingdom and in 2011, was nominated for the Diamond Award New York-USA. He holds a dual degree in business administration and human resources from Molson Business School, Canada and his specialization is in strategy from Harvard Business School, USA. Antoine is very active in the international community being a prominent speaker for many organizations such as the United Nations and the OECD. Antoine also serves as the advisor of the World Union of Arab Bankers.
Regulatory Standard and Privacy Manager, Arab Bank
Leen is Regulatory Standard and Privacy Manager in Group Regulatory Compliance at
Arab Bank. In this capacity, she leads a team responsible for ensuring Arab Bank
requirements in this area are implemented across Branches and Subsidiaries and are
aligned with best practices and in compliance with applicable regulatory requirements.
Leen has over 17 years of experience in the area of compliance including AML/CTF,
Anti-Bribery and Corruption, as well as GDPR and Privacy. She holds a bachelor degree
in Law from the University of Jordan and is CAMS and FATCA certified. She also serves
as General Secretary to the MENA Financial Crime Compliance Group (MENA FCCG)
and supports the Vice-Chair of the Global Coalition to Fight Financial Crime - MENA
Chapter.