Financial Crime & Crypto Compliance Networking Event

Event Details

🚀 We are super excited to invite you to an exclusive networking event for Financial Crime and Crypto Compliance Professionals in Dubai!

🌟 Join us for an evening of insightful conversations and invaluable networking opportunities between professionals in the 🇦🇪 + 🇺🇸 + 🇨🇦

This is a unique opportunity to network and listen to a 🔥 side chat with industry experts in the UAE, US and Canada.

📅 Thursday, October 19, 2023

⏰ 6 pm - 9 pm GST

📍 Dubai FinTech Hive, DIFC, Dubai

🔗 https://lnkd.in/gJrSnpj2

🤝 Special thanks to the amazing Notabene team for sponsoring this event.

Get your tickets today!

Agenda

October 19, 2023

Main Schedule

6:00 PM - 7:00 PM

Registration & Networking

7:00 PM - 7:45 PM

Fireside Chat

Alice Nawfal

Noora Al Bahrani

Muhammad Babar

Souzan Esmaili

7:45 PM - 9:00 PM

Networking

Speakers

Alice Nawfal

COO & Co-Founder of Notabene

Noora Al Bahrani

CO / MLRO at Binance

Muhammad Babar

Compliance SME

Souzan Esmaili

Founder & CEO of TCAE

Souzan has over 17 years of international experience in consultancy and training with a focus on Regulatory Compliance, Anti-Money Laundering, Anti-Bribery and Corruption, and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto.

In 2019, when Souzan moved to Canada, she created TCAE with a passion to help, educate and empower Compliance & AML professionals around the world. She gained her first Canadian job experience by working as a subject matter expert on the Anti Bribery & Corruption Program for Wells Fargo’s Canada and Latin America regions. In March 2020, Souzan launched The Knowledge Series where she brings international industry experts and thought leaders to share their knowledge and experience with the AML and Compliance professionals around the world. As TCAE was expanding, Souzan decided to leave Banking in 2021 and enter the entrepreneurship world.

Prior to moving to Canada in 2019, Souzan worked for various financial institutions and consultancies where she assisted her clients to understand their compliance needs, advised on meeting regulatory requirements, and managed a multitude of remediation projects. She has acted as an Authorized Individual in the capacity of Compliance Officer and MLRO for a number of firms regulated by the Dubai Financial Services Authority (DFSA).
Souzan holds an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), a Certified Anti Money Launder Specialist (CAMS), a FinTech Program certificate from Oxford University, and a Chainalysis Cryptocurrency Fundamentals Certification (CCFC).

General Admission

Standard Price$20

TCAE Members

Complimentary for TCAE Members (Silver & Gold) Members

Member PriceComplimentary

TCAE

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Financial Crime & Crypto Compliance Networking Event

Event Details