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Speakers

Mohamed Al Katheeri

Acting Director of National Coordination & Follow Up Department
Executive Office of Anti-Money Laundering and Counter-Terrorism Finance

Wai Lum Kwok

Senior Executive Director - Authorisation & Fintech, FSRA
ADGM

Bhavin Shah

Managing Director
Secretariat

Justin Baldacchino

Managing Director, Supervision
Dubai Financial Services Authority

Karim Mahmoud

Partner
Hadef & Partners

Stephen Millington

Managing Director
Secretariat

Dr. Ryan Lemand

Co-Founder & CEO
Neovision Wealth Management

Meera Judge

Director - Regulatory Licensing and Policy
Binance

Sheetal R Bhardwaj

Head of Compliance - Digital Assets
Commercial Bank of Dubai

Tim Land

Executive Director - Monitoring & Enforcement
ADGM

William G. Rich

Global Head of Banking Client Advisory & Risk Management - Sanctions Compliance
Citi

Zsombor Brommer

Chief Compliance Officer
United Arab Bank

Nishanth Nottath

Executive Vice President, Head of AML, ABC & Reg Tech I Anti Money Laundering Unit
Mashreq Bank

Adam Wolstenholme

Partner
Simmons & Simmons

Anuratna Chadha

Senior Executive Vice President, Group Chief Risk Officer
Mashreq Bank

Ben Jones

Local Partner
Greenberg Traurig LLP

Bora P. Rawcliffe

Counsel, White Collar Defense and Investigations
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

Babar Muhammad

Compliance Lead - Digital Assets Working Group
MFTA

Brian Reilly

Regional Director, Middle East
Apex Group

Brian Stapleton

Managing Director
Secretariat

Bushra Ahmed

Partner, Head of Dispute Resolution and Barrister
KBH Ltd

Chris Parsons

Senior Executive Officer, DIFC
Standard Chartered Bank

Chris Brennan

Partner
Dentons

Collin Lobo

Regional Head of Financial Crime & MLRO MENAT
HSBC

Damian Wright

Senior Associate
Clyde & Co

Edward Westerman

Managing Director
Secretariat

Ghazanfar Shah

Senior Managing Director | Head of Investigations & Disputes, Middle East
K2 Integrity

Greg Hallahan

Managing Director
Secretariat

Hasan Abdulla Alhosani

Senior Data Analyst
Executive Office of Anti-Money Laundering and Counter-Terrorism Finance

Jibu George

Head of Compliance
Bank of Singapore Limited (DIFC Branch)

Matthew Shanahan

Partner
Norton Rose Fulbright

Mrinal Jain

Managing Director
Secretariat

Naief Yahia

Partner, Head of Litigation-Dubai
Al Tamimi and Co

Mhd Nader Khaled Haffar

Former Chairman & CEO, KPMG MESAC
Current Chairman & Co-Founder, Valyoo Holding

Nasser Ahmed Nasser Al Osaiba Al-Ali

Senior Partner & Regional Head of Civil & Commercial Litigation
Global Advocacy and Legal Counsel

Pankaj Gupta

Founder & Co-CEO
Gulf Islamic Investments

Ralph Stobwasser

Managing Director
Secretariat

Richard Gibbon

Partner
Squire Patton Boggs

Sari A. Gadir

Managing Director
GS Capital Advisors

Seema Bono

Partner
Pinsent Masons LLP

Shane Jury

Partner - Disputes, Investigations & Advisory
Ashurst

Sharif Hamadeh

MENAT Regional Head | Litigation, Regulatory Enforcement and Investigations
HSBC

Thomas R. Snider

Partner, Head of International Arbitration
Charles Russell Speechlys LLP

Torben Hilbertz

Member of the Board of Directors and Chair of the Audit Committee
Fakeeh Care Group

Vinit Shah

Senior Advisor
VARA

Zeeshan Dhar

General Counsel
Yung Technology (FO of HRH Prince Faisal Bin Abdullah Al Saud)

Adam Wolstenholme

Partner
Simmons & Simmons

Gaurav Dubey

CEO
TDeFi

Alina Parfilava

Head of Compliance
MidChains

Stephen Millington

Managing Director
Secretariat

Tim Land

Executive Director, Monitoring & Enforcement
ADGM

Saqr Ereiqat

Co-Founder
Crypto Oasis

William G. Rich

Chief Sanctions Officer, Middle East & Africa
Citi

Dr. Ryan Lemand

Co-Founder & CEO
Neovision Wealth Management

Amaan Wali

Group Head of Risk & Compliance (MLRO)
Tarabut Gateway

Zsombor Brommer

Chief Compliance Officer
United Arab Bank

Ramesh Gopal

Chief Risk Officer (UAE & Saudi) & Head of Credit (CIB Flow) - CEEMEA
Deutsche Bank AG

Sheetal Bhardwaj

Head of Virtual Assets Compliance
Commercial Bank of Dubai

Leago Papo

Director of Regulatory Affairs and Compliance
HAYVN

Abdul Waheed Rathore

Group Chief Compliance Officer
Dubai Islamic Bank

Nishanth Nottath

Executive Vice President, Head of AML, ABC & Reg Tech I Anti Money Laundering Unit
Mashreq Bank

Patrick Meaney

Head of Enforcement
Dubai Financial Services Authority

Babar Muhammad

Head of AML Compliance - Payment Flows (CEMEA)
Visa

Zubin Muriya

Executive Director – Head Compliance and Risk Qatar.
Julius Baer

Bryan Stirewalt

MENA Head of Financial Regulatory Services
EY

Amardeep Thandi

Director, Crypto Regulatory and Compliance Lead EMEA
Chainalysis

Muzammil Ebrahim

Partner: Financial Crime & Analytics Leader - Middle East
Deloitte

Maali Khader

CEO & Founder
Middle East Institute of Directors – MEIoD

Mohamed Daoud

Director & Industry Practice Lead Governance, Risk & Compliance, Middle East & India
Moody’s Analytics

Lawrence Paramasivam

Senior Executive Director - Policy & Legal | FSRA
ADGM

Kelvin Toh

Head of Sanctions | Group Compliance
FAB

Khushboo Pruthi

Head - Risk & Compliance, Middle East
ANZ DIFC

Courtney Adante

President, Risk Advisory
Teneo

Bhavin Shah

Forensics and Regulatory Expert

Frederic Paquay

Chief Operating Officer
Cedar Rose

Meera Judge

Regional Head of Compliance - Middle East, Africa & South Asia
Binance

Past Speakers

Wai-Lum Kwok, CFA

Senior Executive Director, Authorisation & Fintech Financial Services Regulatory Authority
ADGM

Gaurav Dubey

CEO
TDeFi - Crypto Incubator and Advisory

Benjamin Ampen

Managing Director MENA
Kraken Crypto Exchange

Hubertus Thonhauser

Partner _ Chairman
Ghaf Capital

James Munce

CEO
Abu Dhabi Catalyst Partners

Saeed Al Darmaki

Founder
Sheesha Finance

Faisal Hasan, CFA

Chief Investment Officer
Al Mal Capital

Jyoti Keshavan

Chief Executive Officer
Xanara

Muhammed Yesilhark

Chief Investment Officer
NOIA Capital

Obediah Ayton

Managing Partner
Synaptech Capital

Peter Coates

Head of Business Strategy
Peregrine

Bhaskar Dasgupta

Independent Board Director and Advisor

Jeff Zhou

CEO
Lbank Labs

Vinay Bharathwaj

Co Founder And Co Ceo
Stockal

Chetan Mehta

CEO
Wami Capital

Dr. Ataf Ahmed

CEO
Graphene Investments

Michael A. Blank

Managing Director Family Office
Patronus Wealth Prive DIFC

Prashant Tandon

Chief Executive Officer & Managing Director
Lighthouse Canton Capital

Ranjan Bhaduri

Founder & CEO
Bodhi Research Group

Hashim Kudsi

Co-Founder & Managing Partner
Liwa Capital Advisors

Phillip Gillespie

Co-CEO
B2C2

Ola Doudin

Co-Founder & CEO
BitOasis

Basil Al Askari

Cofounder and CEO
MidChains

Bhavin Shah

Partner and Head Middle East
Forensic Risk Alliance

Dr Ryan Lemand

Co-Founder & CEO
Neovision Wealth Management

Robert Ansari

Head of Investments and Retirement, IMETA
Mercer

Talal Tabbaa

CEO and Co-Founder
CoinMENA

Saqr Ereiqat

Co-Founder
Crypto Oasis

M.I. Taher

Head - Middle East & Africa
Stockal

Alexander Rapatz

Managing Partner
Black Manta Capital Partners

Valerie Hawley

Affiliate Founding Partner
True Global Ventures

Bijan Alizadeh Fard

Co-Founder & Partner
Cypher Capital

Stefan Kimmel

Chief Commercial and Operating Officer MENA
Kraken Crypto Exchange

Karim AbdelMawla

Research Associate
21 Shares

Zabella Demirchian

Head of FT NFT Marketplace
SoftConstruct

Bijan Alizadeh Fard

Head, Venture Capital & Private Equity
Panthera Capital Investments

Feroz Sanaulla

Partner
Roland Berger

Henzie Healley

Partner and Managing Director
Mezzle Middle East

Gaurang Desai

Managing Director - Strategy
Equiti Group

At The Finance Today Summit, we host some of the top executives from the regional financial institutions, technology companies and organizations which are contributing to the evolution of finance industry in the region and beyond.

F. Christopher Calabia

CE
DFSA
Read More

Dr. Marwan Alzarouni

CEO
Dubai Blockchain Center
Read More

Basil Al Askari

Cofounder and CEO
MidChains
Read More

Igneus Terrenus

Head Head of Communications
Bybit
Read More

Marwan Bin Dalmook

Head of NBI Service Design & Delivery
du
Read More

Navin Gupta

Managing Director
Ripple
Read More

Adeeb Ahamed

Managing Director
Lulu Financial Holding
Read More

Brian Yeoh

Head of Data Governance & Strategy
Abu Dhabi Global Market
Read More

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TheWealthToday
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toastpunk 🍞ToastPunk.eth @toastpunk ·
6 Dec 2023

Was a pleasure to share the @TheWealthToday stage with the following thought leaders in the crypto, metaverse and digital gaming space.

@YSiu, Chairman of @AnimocaBrands
@GauravDubeyLive, CEO of @TDe_Fi
@DrMarwan, CEO of #DubaiBlockchainCenter
@ToastPunk, CEO of @RacerClubLabs…

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tde_fi TDeFi @tde_fi ·
11 Nov 2023

We're thrilled to announce that TDeFi will be co-hosting Finance Today Summit 2023 in Dubai.

Mark Your Calendars:
🗓️ Date: 22nd November 2023
📍 Venue: The Address Dubai Mall Hotel, UAE

Finance Today Summit:
Future of Finance: Navigating the transition, unlocking the potential…

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wamnews_eng WAM English @wamnews_eng ·
1 May 2023

Marking the first anniversary of the Comprehensive Economic Partnership Agreement signed by #UAE and #India, India’s public broadcaster to telecast Doordarshan @DDIndialive-WAM joint documentary titled 'India-UAE Partnership: New Frontiers, New Milestones today at 18.30 UAE time…

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Join TDeFi and @TheWealthToday for a keynote session on March 16th, 2023, where @HensonJO4
, CEO, (VARA)! will share his invaluable insights on "UAE's Growth and forward march to become Global Crypto Hubs ."

Tune in here -https://youtube.com/live/TUbCMai9yX8?feature=share
#wealthtoday

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Join TDeFi and @TheWealthToday for a live panel discussion on Mar 16th,2023
Alexander Chehade,Exe Dir.,@binance
Pranav Sharma, Co-Fdr,@Woodstockfund
Bill Qian, Chm,@cypher_capital
Brian Yeoh, Dir.,@ADGlobalMarket
Bhavin Shah, Hd. MEA,@ForensicRisk
Here - https://youtube.com/live/TFfhpJDxriM?feature=share

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Get ready for an live panel discussion with TDeFi & @TheWealthToday on Mar 16th,2023.
Christopher Flinos,CEO,@HAYVNGlobal
Nash Mithani,EMEA,@StanChart
Zubin Muriya,Exe Dir,@juliusbaer
David Smylie,Mng Prt.,GSB Private
@jorgecrr, Mng Prt,@FTIConsulting
Here-https://youtube.com/live/SrrShD0SrzY?feature=share

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join us live with @TheWealthToday on March 16th, 2023 for a panel discussion.
Joe T., Partner, De Capital
Rupesh Pednekar Partner, TDVC
@Kalin_M7, CFA,@Nexo
Bhaskar Dasgupta, Independent Non-Executive Board Director and Advisor
Live Here - https://youtube.com/live/xwTlf5BgAgs?feature=share

#Crypto

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salamantex SALAMANTEX @salamantex ·
16 Mar 2023

"We don't need to be able to explain how a #technology works to make use of it. The conversation around #blockchain must change to pave the way to #massadoption." - heard at @TheWealthToday Summit

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Get ready for an exciting live panel discussion with TDeFi & @TheWealthToday on Mar 16th,2023. @alex_fazel, CPO,@swissborg
Mustafa Ghazi Kheriba,Exe Chm,@IcebergCap
@ikmmtb, Co-Fnd,@tanelabs
@vineetbudki,CEO,@Cypher_Capital
@awakenedrg,Dir.,TDeFi
Live -https://youtube.com/live/G9EKOo_w4mI?feature=share

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join TDeFi and @TheWealthToday for a live panel discussion now.
@Scaramucci, Fdr, @SkyBridge
@MarioNawfal,CEO, @ibcgroupio
@GauravDubeyLive, CEO, #TDeFi
Peter Knez, Chm,@VenomFoundation
Watch here -
#wealthtoday #dubai #crypto #metaverse

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join TDeFi and @TheWealthToday for a live panel discussion now.
Alexander Chehade, Exe Dir.,@binance
Pranav Sharma, Co-Fdr,@Woodstockfund
Bill Qian, Chm,@cypher_capital
Brian Yeoh, Dir.,@ADGlobalMarket
Bhavin Shah, Hd. MEA,@ForensicRisk
Live here - https://www.youtube.com/watch?v=TFfhpJDxriM

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polytrade_fin Polytrade @polytrade_fin ·
16 Mar 2023

Team Polytrade is at @TheWealthToday 💪

We're excited to bring web3 and impact through trade finance to large investors and family offices!

If you're here, don't forget to drop by and meet @PG_inDefi and @allmils0. 👀

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join us now for an exciting live panel discussion with TDeFi & @TheWealthToday.
@alex_fazel, CPO,@swissborg
Mustafa Ghazi Kheriba,Exe Chm,@IcebergCap
@ikmmtb, Co-Fnd,@tanelabs
@vineetbudki,CEO,@Cypher_Capital
@awakenedrg,Dir.,TDeFi
Watch here - https://www.youtube.com/watch?v=G9EKOo_w4mI
#Crypto

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ciaobelindazhou Belinda @ciaobelindazhou ·
16 Mar 2023

It has been a pleasure attending @TheWealthToday this year as I do every year. So many familiar faces and also new people I wanna connect.
Kudos to @Tde_Fi team who made it happen!

Got cold and sore throat from the AC tho 🥹

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naicker_94 Brenton Naicker @naicker_94 ·
17 Mar 2023

Had a great time speaking at @TheWealthToday Summit in Dubai 🇦🇪- some great insights on the intersection of Web 3.0 and citizen journalism from the legend himself @MarioNawfal

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join us live with @TheWealthToday on March 16th, 2023 for a panel discussion.
@ronitA380 ,Global Head,@Citi
Hussein Tantawi,Exe Dir.,@IcebergCap
@Naicker_94, Head Growth,@CV_Labs
Alexander Rapatz,Co-fnd,@BlackMantaCap
May Mhanna,Dir.,@ForensicRisk
Here - https://youtube.com/live/Ys5HIrFRBWE?feature=share

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helioncapital Helion Capital @helioncapital ·
17 Mar 2023

Our Partner, Wasim Fukase, was on board @TheWealthToday that took place yesterday!

#finance #event #people #consulting #capital #venturecapital #market #helionventures #thewealthtoday

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The Wealth Today Follow

TheWealthToday
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toastpunk 🍞ToastPunk.eth @toastpunk ·
6 Dec 2023

Was a pleasure to share the @TheWealthToday stage with the following thought leaders in the crypto, metaverse and digital gaming space.

@YSiu, Chairman of @AnimocaBrands
@GauravDubeyLive, CEO of @TDe_Fi
@DrMarwan, CEO of #DubaiBlockchainCenter
@ToastPunk, CEO of @RacerClubLabs…

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tde_fi TDeFi @tde_fi ·
11 Nov 2023

We're thrilled to announce that TDeFi will be co-hosting Finance Today Summit 2023 in Dubai.

Mark Your Calendars:
🗓️ Date: 22nd November 2023
📍 Venue: The Address Dubai Mall Hotel, UAE

Finance Today Summit:
Future of Finance: Navigating the transition, unlocking the potential…

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wamnews_eng WAM English @wamnews_eng ·
1 May 2023

Marking the first anniversary of the Comprehensive Economic Partnership Agreement signed by #UAE and #India, India’s public broadcaster to telecast Doordarshan @DDIndialive-WAM joint documentary titled 'India-UAE Partnership: New Frontiers, New Milestones today at 18.30 UAE time…

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Join TDeFi and @TheWealthToday for a keynote session on March 16th, 2023, where @HensonJO4
, CEO, (VARA)! will share his invaluable insights on "UAE's Growth and forward march to become Global Crypto Hubs ."

Tune in here -https://youtube.com/live/TUbCMai9yX8?feature=share
#wealthtoday

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Join TDeFi and @TheWealthToday for a live panel discussion on Mar 16th,2023
Alexander Chehade,Exe Dir.,@binance
Pranav Sharma, Co-Fdr,@Woodstockfund
Bill Qian, Chm,@cypher_capital
Brian Yeoh, Dir.,@ADGlobalMarket
Bhavin Shah, Hd. MEA,@ForensicRisk
Here - https://youtube.com/live/TFfhpJDxriM?feature=share

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Get ready for an live panel discussion with TDeFi & @TheWealthToday on Mar 16th,2023.
Christopher Flinos,CEO,@HAYVNGlobal
Nash Mithani,EMEA,@StanChart
Zubin Muriya,Exe Dir,@juliusbaer
David Smylie,Mng Prt.,GSB Private
@jorgecrr, Mng Prt,@FTIConsulting
Here-https://youtube.com/live/SrrShD0SrzY?feature=share

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join us live with @TheWealthToday on March 16th, 2023 for a panel discussion.
Joe T., Partner, De Capital
Rupesh Pednekar Partner, TDVC
@Kalin_M7, CFA,@Nexo
Bhaskar Dasgupta, Independent Non-Executive Board Director and Advisor
Live Here - https://youtube.com/live/xwTlf5BgAgs?feature=share

#Crypto

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salamantex SALAMANTEX @salamantex ·
16 Mar 2023

"We don't need to be able to explain how a #technology works to make use of it. The conversation around #blockchain must change to pave the way to #massadoption." - heard at @TheWealthToday Summit

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tde_fi TDeFi @tde_fi ·
15 Mar 2023

Get ready for an exciting live panel discussion with TDeFi & @TheWealthToday on Mar 16th,2023. @alex_fazel, CPO,@swissborg
Mustafa Ghazi Kheriba,Exe Chm,@IcebergCap
@ikmmtb, Co-Fnd,@tanelabs
@vineetbudki,CEO,@Cypher_Capital
@awakenedrg,Dir.,TDeFi
Live -https://youtube.com/live/G9EKOo_w4mI?feature=share

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join TDeFi and @TheWealthToday for a live panel discussion now.
@Scaramucci, Fdr, @SkyBridge
@MarioNawfal,CEO, @ibcgroupio
@GauravDubeyLive, CEO, #TDeFi
Peter Knez, Chm,@VenomFoundation
Watch here -
#wealthtoday #dubai #crypto #metaverse

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join TDeFi and @TheWealthToday for a live panel discussion now.
Alexander Chehade, Exe Dir.,@binance
Pranav Sharma, Co-Fdr,@Woodstockfund
Bill Qian, Chm,@cypher_capital
Brian Yeoh, Dir.,@ADGlobalMarket
Bhavin Shah, Hd. MEA,@ForensicRisk
Live here - https://www.youtube.com/watch?v=TFfhpJDxriM

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polytrade_fin Polytrade @polytrade_fin ·
16 Mar 2023

Team Polytrade is at @TheWealthToday 💪

We're excited to bring web3 and impact through trade finance to large investors and family offices!

If you're here, don't forget to drop by and meet @PG_inDefi and @allmils0. 👀

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join us now for an exciting live panel discussion with TDeFi & @TheWealthToday.
@alex_fazel, CPO,@swissborg
Mustafa Ghazi Kheriba,Exe Chm,@IcebergCap
@ikmmtb, Co-Fnd,@tanelabs
@vineetbudki,CEO,@Cypher_Capital
@awakenedrg,Dir.,TDeFi
Watch here - https://www.youtube.com/watch?v=G9EKOo_w4mI
#Crypto

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ciaobelindazhou Belinda @ciaobelindazhou ·
16 Mar 2023

It has been a pleasure attending @TheWealthToday this year as I do every year. So many familiar faces and also new people I wanna connect.
Kudos to @Tde_Fi team who made it happen!

Got cold and sore throat from the AC tho 🥹

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naicker_94 Brenton Naicker @naicker_94 ·
17 Mar 2023

Had a great time speaking at @TheWealthToday Summit in Dubai 🇦🇪- some great insights on the intersection of Web 3.0 and citizen journalism from the legend himself @MarioNawfal

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tde_fi TDeFi @tde_fi ·
16 Mar 2023

Join us live with @TheWealthToday on March 16th, 2023 for a panel discussion.
@ronitA380 ,Global Head,@Citi
Hussein Tantawi,Exe Dir.,@IcebergCap
@Naicker_94, Head Growth,@CV_Labs
Alexander Rapatz,Co-fnd,@BlackMantaCap
May Mhanna,Dir.,@ForensicRisk
Here - https://youtube.com/live/Ys5HIrFRBWE?feature=share

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helioncapital Helion Capital @helioncapital ·
17 Mar 2023

Our Partner, Wasim Fukase, was on board @TheWealthToday that took place yesterday!

#finance #event #people #consulting #capital #venturecapital #market #helionventures #thewealthtoday

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