Vikash is an experienced strategy executive with a deep expertise in Supervisory and Regulatory transformation, currently based in the Middle East. With a proven track record, he has worked with four major global regulatory bodies, playing a pivotal role in steering complex and large-scale national transformation programs. Over the course of his career, Vikash has consistently demonstrated a strong ability to navigate the intricacies of regulatory frameworks, focusing on areas of critical importance such as prudential regulations and financial crime prevention. His extensive experience in overseeing regulatory reforms has made him a trusted leader in driving change and improving compliance structures at both national and international levels.

Bassel AlHalabi has always been driven by a passion for replicating and scaling success, whether within the organizations he led or through the businesses he founded. His expertise in expansion strategies and internal digitalization has evolved into a commitment to empowering others and driving progress.

As the founder of TecCentric, Bassel envisioned a company that champions organizational development and agility in Qatar. Recognizing the need for reliable technology partners to support C-Suite executives in navigating an ever-changing market, he brought together the global expertise of a vast ecosystem with the local insights of an on-the-ground team. This unique approach has positioned TecCentric as a leader in providing tailored solutions for the Qatari market.

Complementing TecCentric’s mission, Bassel also established Tridy Consultancy and Training Services to address the growing demand for leadership development and professional training. Together, these ventures reflect his commitment to fostering innovation, adaptability, and excellence across industries.

Elizaveta is a trade finance specialist with over 11 years of banking experience, primarily in transaction banking and non-financial risk. At Quantexa, she works with banks globally to enhance financial crime detection and compliance frameworks for trade finance through advanced technology, streamlined processes, and strengthened controls.

Nauman Lakhani is the Group Director, Enterprise Solutions, Dun & Bradstreet South Asia Middle East Africa (DBSAME) based out of Riyadh, KSA, a group covering 65 markets across the region. In addition, he is also the Director of Dun & Bradstreet Pakistan where he previously held the position of CEO & Country Manager for four years.

Nauman has been involved in Enterprise Solutions (such as Risk Management, Credit Assessment, ESG & Compliance) related business development, training, and product management across the DBSAME markets and has hosted panels on multiple subjects interacting with subject matter experts.

Over his now 20+ year career, he has been associated with firms such as the Pakistan Mercantile Exchange Limited, Deutsche Bank, Central Depository Company, and Standard Chartered Bank amongst others. Nauman holds two Master’s Degrees (Masters in Business Administration & Masters in Computer Sciences) and an undergraduate degree in Computer Sciences.

Dr. Rafael is a Managing Director at Accenture, leading the Risk & Compliance Practice in the Middle East. With extensive experience in risk, regulation, and technology, he advises financial services CEOs, COOs, CROs, and Regulators on transformation initiatives. His expertise spans risk automation, technology risk, financial crime, and strategies for Fintech, RegTech, and SupTech.

A recipient of the Robin Cosgrove Global Prize for Ethics in Finance, Rafael is also a published thought leader featured in the Financial Times, The Guardian, and CNBC. He holds a PhD in Regulatory Design and actively engages in digital innovation.

George Hajji is an accomplished professional with 20 years of experience in solution sales, investment, portfolio management  and risk analytics. Currently serving as the Country Manager for Dun & Bradstreet in Doha, Qatar, since January 2022, he has been instrumental in expanding the company’s presence in the region.

Prior to this, he worked as a Specialist in Investment & Advisory at London Stock Exchange Group (ex-Thomson Reuters) and held key roles at prominent companies such as Standard Chartered Bank, Ezdan Holding.  George holds a Master’s degree in Business from Warwick University, UK, and a Bachelor’s degree in Banking & Finance from Lebanon.