COMPLIANCE LEADERSHIP SUMMIT Register
Coping with regulatory change in the financial sector
Speakers

 David HodgkinsonDavid Hodgkinson
Chief Operating Officer (COO)
HSBC Group
 Joseph DiVannaJoseph DiVanna
Managing Director
Maris Strategies
 Natalie SchoonNatalie Schoon
Head of Product Management
Bank of London and the Middle East
 Keith LeachKeith Leach
Head Retail Banking
alburaq, ABC Islamic Bank
 Darshan BijurDarshan Bijur
Director
KPMG Islamic Finance Advisory
 Warren EdwardesWarren Edwardes
CEO, Delphi Risk Management and Governor
Institute of Islamic Banking & Insurance
 Assem O KabeshAssem O Kabesh
Managing Director & Member of the Board
Dubai International Financial Centre Authority (DIFCA)
 Simon GraySimon Gray
Director Supervision
Dubai Financial Services Authority
 Hari BhambraHari Bhambra
Senior Partner
Praesidium
Hari’s career began at the Financial Services Authority in London where she was part of a dynamic team responsible for creating the integrated regulatory body. Hari was instrumental in drafting aspects of the FSA Handbook on Rules and Guidance.
Subsequently, she joined leading investment bank, Goldman Sachs in London where she was responsible for implementing and monitoring FSA systems and controls on behalf of the bank. In 2003 and during the inception of the Dubai International Financial Centre, Hari joined the Dubai Financial Services Authority and was instrumental in developing parts of the common law system and the DFSA regulations, including the internal processes which apply within the DIFC. In 2007 Hari left the DFSA and together with two strategic partners, established Praesidium LLP, a regulatory and client advisory firm. In a short period of time Praesidium has gained tremendous momentum and is highly regarded amongst some of the most established global banks and Fortune 500 companies.
 Alderman John StuttardAlderman John Stuttard
Lord Mayor of the City of London
 Khalid HamadKhalid Hamad
Executive Director, Banking Supervision, Central Bank of Bahrain and Chairman
International Islamic Financial Market (IIFM)
 Asif MumtazAsif Mumtaz
Regional Head
HSBC Amanah Middle East
 Majid DawoodMajid Dawood
CEO
Yasaar
 Emad Al-MonayeaEmad Al-Monayea
Head of International Investment
Kuwait Finance House
Emad possesses more than twenty years of experience in investments and corporate finance. He joined Kuwait Finance House (KFH) in 1999, and currently heads the International Investment Department which is responsible for international corporate finance and investment banking services. In his previous position in KFH, he worked as Deputy Head of Direct Investment Department. Prior to that, Emad was with Kuwait Investment Authority (KIA), the investment arm of Kuwait Government, for 15 years, where he was instrumental in setting-up the Direct Investment Department of KIA. He holds key board positions in a number of companies.

Emad is a frequent speaker at leading international conferences, including Euromoney conferences, and is a key contributor for the development of Islamic capital market. Emad holds a B.S. Degree from Kuwait University and has completed the Executive Finance Program of INSEAD, France.
 Haitham AbdouHaitham Abdou
Senior Manager, Banking Marketing & Product Development
International Turnkey Systems
Haitham has over 13 years of IT experience in the Banking and Finance Industry. He has expertise in IT Strategies for financial institutions based on the latest service oriented architectures. In addition he has expertise in architecting technology to meet the requirements of Islamic financial institutions defining IT strategies for converting conventional Banks to Islamic Banks as well as Architecting Islamic Windows for Conventional Banks. In more detail his expertise covers Bank Automation Projects, Branch Delivery, Core Replacements, Islamic Financing, Electronic Banking Payment Systems and Multi-channel Delivery.
 Wan Asmadi Wan AhmadWan Asmadi Wan Ahmad
Head Islamic Capital Markets
Aseambankers/Maybank Investment Banking Group
 David PaceDavid Pace
Chief Financial Officer
Unicorn Investment Bank
Geert Bossuyt
Managing Director & Regional Head of Middle East Structuring
Deutsche Bank AG - Dubai
Neil Miller
Global Head of Islamic Finance
Norton Rose LLP
Farmida Bi
Partner, Head Islamic Finance
Denton Wilde Sapte
H.E. Mr. Rasheed Mohammed Al Maraj
Governor
Central Bank of Bahrain
Sameer Abdi
Head
Islamic Financial Services Group, Ernst & Young, Bahrain
Stephen Timewell
Editor-in-Chief
The Banker
Taha El Tayeb Ahmed
Vice President, Product Development
Bader Al Islami (Mashreq Bank Group)
Ghiath Shabsigh
Chief, Middle East and Central Asia Division, Monetary and Capital Markets Department
IMF
Idayu Zainuddin
Head of Islamic Finance – Structuring and Product Development
UBS
Mohammed Al-Sheikh
Partner, Global Co-Head of Islamic Finance
White & Case LLP
Mohammed Al-Sheikh joined White & Case LLP in February 2001. He is engaged in general corporate practice and concentrates in particular on international commercial and financial transactions including privatization, telecommunications, project finance, energy and cross-border projects.

Of particular note, Mohammed is experienced in various aspects of Islamic law and Islamic finance and the telecommunications, energy, power and water sectors in Saudi Arabia. He has been a guest speaker to discuss the legal aspects of BOT transactions at the BOT conference organized by the Islamic Development Bank & the World Bank which was held in Riyadh during April 2002 and has recently co-authored an article published in the February 2004 edition of AsiaLaw on Sukuk (Islamic bonds).

Mohammed began his career as a Counsel in the legal department of the World Bank.

While at the World Bank, Mohammed was the recipient of the World Bank's performance award for his outstanding work on the emergency rehabilitation project in the West Bank & Gaza in December 2000.
Abdullah Al-Haddad
Investment Manager
Kuwait Finance House

In Association With
Strategic Partner


Associate Sponsor

International Turnkey Systems

Networking Reception Sponsor

White & Case

Technology Sponsor

Path Solutions

Supporting Publications

 
 
 
 
Money Management

Media Partner

Islamic Finance News

Supporting Publication



Supporting Association

Arab Bankers Association


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