Speaker Directory

Mr. Wael Al Halabi

Acting Chief Compliance Officer (MLRO) at Al Maryah Community Bank

Mr. Wael Saikaly

Head of AML / CFT at Creditbank SAL

Mr. Walid Jumaa

Founding Partner & CEO at United Advocates

Mr. Wasim Youssef

Head of Technology MENA at Palo Alto Networks

Mr. Wataru Nakajima

Associate at Hogan Lovells

Mr. Wayne Martin AC QC

Former Chief Justice of Western Australia at 39 Essex Chambers

Mr. William Hallatt

Partner, Co-Chair of Global Financial Regulatory Group at Gibson Dunn

Mr. Wilson Kwong

Chief Executive at Hong Kong Air Cargo Terminals Limited (Hactl)

Mr. Wissam Abed, CFE

Leader – Financial Intelligence Unit at Moody’s Analytics

Mr. Wolf von Kumberg

Member at Int-Arb Arbitrators & Mediators

Mr. Yang Chunyang

Mr. Yasser Helmy

Vice President IoT at e& enterprise

Mr. Ye Jun

Deputy Director General at Department of Treaty and Law, Ministry of Commerce of the People's Republic of China (MOFCOM)

Mr. Yehia ElGohary

Head of Information Security at eFinance

Mr. Youngseok Kim

Author at GovTech Talks

Mr. Zain Khalid

Head of Financial Crime Compliance and Group MLRO at Company Confidential

Mr. Zameer Nanthani

Senior Vice President & General Counsel at UFO Moviez

Mr. Zhang Yong

Deputy Director at Legislative Affairs Commission of the Standing Committee of the National People's Congress

Mr. Zheng Yanxiong

Head at Office for Safeguarding National Security of the Central People's Government in the Hong Kong Special Administrative Region

Mr. Zhou Li

Deputy Editor-in-Chief at China Daily

Mr. Zohaib Ali Zahid

Director Regulatory & Financial Crime Risk Advisory at Deloitte Middle East

Mr. Zsombor Brommer

Chief Compliance Officer at United Arab Bank

Mriganka Pattnaik

Co-Founder at Merkle Science

Mrs Amy Lo, JP

Chairman of Global Wealth Management Asia at UBS

Mrs Cihan Seuleiman-Morgan

Chief Legal and Compliance Officer at Airtel Mobile Commerce BV

Mrs Dilma Rousseff

President at New Development Bank

Mrs Sally Wong

Chief Executive Officer at Hong Kong Investment Funds Association

Mrs. Barbara Corcoran

Shark Tank Investor

Mrs. Carrie Lam Cheng Yuet-ngor

Chief Executive at Hong Kong Special Administrative Region

Mrs. Wong Ng Kit Wah Cecilia

Partner at Kevin Ng & Co., Solicitors