Experienced in Banking, Governance, Compliance, Technology and Regulatory Affairs. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management, Fintech, Regtech and Cyber Security. Proficiency relates to Cryptocurrency, Anti Financial Crime, Anti Money Laundering and Combating the Finance of Terrorism. Leveraged the Compliance of international and local Banks. Certified from ACAMS, Grant Thornton and University of London. International conferences speaker and facilitator. Currently provides consultancies and coaching with GRMCT in Europe, Middle East and Africa (EMEA).
Thursday 26th May
Breakout Session C in Arabic
Data protection regulation: Building a culture of change towards more responsible behaviour