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Speakers
Robert McMillan
Head of Group Compliance Middle East
RBS
Leas Bachatene
Managing Director, Middle East & APAC
Complinet
Dr. Nasser Al Kaud
Director of Finance and Monetary Integration Department
GCC Secretariat General
Dr. Salim Al Gudhea
Head of Monetary Union Unit
GCC Secretariat General
Dr. Abdulrahman Al Barrak
Commissioner
Capital Market Authority
Martin Wheatley, JP
Chief Executive Officer
Securities and Futures Commission Hong Kong
Phillip Thorpe
Chairman and Chief Executive Officer
Qatar Financial Centre Regulatory Authority
Paul M. Koster
Chief Executive
Dubai Financial Services Authority
Ryan Lemand
Economic Advisor, Head of Risk Management
Securities and Commodities Authority
Joy K. Smallwood
Attorney, Legal Department
International Monetary Fund
Yousif Hassan Yousif
Director, Retail Banking Supervision Directorate
Central Bank of Bahrain
Ahmed Al Sheikh
Head of Corporate Governance
Capital Market Authority, Saudi Arabia
Maryam Buti Al Suwaidi
Deputy CEO for legal affairs, Issuance and Research
Securities and Commodities Authority
Adrian Jossa
Executive Director, Head of Compliance
Goldman Sachs
Michael Matossian
EVP and Global Head of Group Compliance
Arab Bank plc
Lead Sponsor
Platinum Sponsor
Investment Community Partner
Media Partner
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Awards
The awards organised by Complinet, the leading provider of dynamic and connected risk and compliance solutions to the global financial services industry, and recognise the contribution of risk and compliance professionals in their roles of keeping their companies at the forefront of the global financial services profession.
Complinet invites you to nominate individuals and organisations that have made outstanding contributions to the industry. We will announce the winners at 2:45pm, 23 February 2010 at the end of the GCC Summit.
Nominations are accepted from individuals themselves, their colleagues or peers.
You are encouraged to give examples of exceptional work, contributions and initiatives instigated by the individual, stating where possible specific factors contributing to their success.
There will be no discrimination based on the size of the firm or company that nominees work for.
The short-list of nominees is as follows:
Individual Awards
Compliance officer of the year
Chief compliance officer of the year
MLRO of the year
Young compliance officer of the year
Personality of the year
Service Awards
Best consulting firm
Gold Sponsor
Gala Dinner Host
Professional Consultancy Partner
Professional Legal Partner
Lunch Sponsor
Institutional Partner
Endorsers
