2016 Regulatory & Compliance Forum Middle East


Anjam Akbar
legal director, ethics and compliance, EMEA, Dell 

Amine Antari
head, compliance investigations, ethics & compliance, SNC-Lavalin 

Khalid AlAseeri
general counsel and chief compliance officer, National Centre for Performance Management of Public Entities, Saudi Arabia 

Farida Alkaff
MENA senior compliance & ethics counsel, Oracle 

Richard Bistrong
CEO, Front-Line Anti-Bribery LLC, former FCPA violator and FBI/UK cooperator
Ross Daines
managing director, Africa, Middle East and Asia, FSI Worldwide 

Dr. Lena El-Malak 
attorney, Microsoft Gulf 

Dr. Markus A Federle
senior managing director - general counsel & head of compliance, Samena Captial

Sara Khoja
partner, Clyde & Co 

Jeannine D Amico Lemker
assistant general counsel, office of legal compliance, Microsoft Corporation 

Pavan Muttireddy
director of AML compliance, CEMEA, Visa 

Anneliese Reinhold
general counsel & senior vice-president, legal & regulatory affairs, du
Phil Reynolds
of counsel, senior adviser legal & regulatory, Virgin Mobile Middle East & Africa

Marcos Sanz
chief compliance office, Middle East, North Africa and Turkey, GE

Horst Simon 
COO, Dubai Centre for Risk Management
Anna Waterhouse
management consultant & former head of legal and compliance, Deutsche Bank MENA  

Mustafa Zacour
ethics and compliance officer, Ma'adem