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Strategic Compliance & Sanctions 2015
Aligning compliance with your organisational goals through sanctions, compliance programmes and regulatory requirements
26-28 Apr 2002
venue to be confirmed , Dubai, United Arab Emirates
- Refer a Colleague
- Conference Speakers
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Mohamed Mortajine
Vice President Compliance - MEA & APAC
Western Union, UAE
Deepa Chandrasekhar
Chief Compliance Officer & Senior Vice President
United Gulf Bank, Bahrain
James Weier
General Counsel and Board Secretary
Abu Dhabi Airport Company, UAE
Arvind Sharma
Director -Compliance & Ethics
Shelf Drilling Inc, UAE
Fintan Byrne
Chief Compliance Officer
Arab National Bank, Saudi Arabia
Desiree Sayde
Former Chief Compliance Officer
General Electric, UAE
Ahmad HassanMohdNoor
Director- Risk Management & Compliance
Du,UAE
Tanveer Zaid
Vice President - Senior Manager Compliance
Mashreq Bank, UAE
- Latest Conference news
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- Social Media
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- General Enquiries
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Miss Bernardine Michael - Regional Director (Digital,Media & PR) APAC & MEA
marcus evans Kuala Lumpur , Suite A-20-1, Level 20
Hampshire Place Office, 157 Hampshire, 1, Jalan Mayang Sari
50250 Kuala Lumpur
Telephone: +603 2603 2597
Fax: +603 2603 2597
Email: BernadineM@marcusevanskl.com
- Conference Quote
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Aligning compliance with your organisational goals through sanctions, compliance programmes and regulatory requirements 
