aerial photo of city highway surrounded by high-rise buildings

11 February 2026 | Dubai, UAE

Decision-Makers Roundtable on Real-Time Risk Intelligence and Fraud Prevention

Redefining Risk Performance in a Digitally Connected Economy

Overview

TLR brings together leading banks, fintech innovators, and risk professionals for an in-depth exploration of next-generation financial crime prevention and risk operations. This event will spotlight cutting-edge AI technologies that help institutions stay ahead of emerging fraud threats, streamline compliance, and improve customer trust.
Through expert-led discussions, practical demonstrations, and collaborative dialogue, attendees will gain actionable insights into how advanced risk management solutions can accelerate their digital transformation and strengthen operational resilience.

UAE Decision-Makers Roundtable is an exclusive, closed-door roundtable convening 10–15 senior banking and fintech executives for a high-level strategic dialogue on the future of AI-powered risk management. Taking place on 11 February 2026 in Dubai, UAE, this executive roundtable will provide a focused environment for peer-to-peer exchange, practical insights, and structured discussions on modernizing fraud, AML, and risk workflows through next-generation technology.

Key Topics of Discussion

Applying AI and machine learning for proactive fraud detection
Building unified, end-to-end risk operations across fraud, AML, and compliance
Strengthening real-time decisioning and reducing false positives
Enhancing digital customer journeys while improving security
Strengthening data foundations and operational readiness for AI adoption
Case insights on modernising risk platforms across global institutions
Prioritising investments and designing scalable implementation roadmaps

Event Format

Each session will include:

Case Studies

In-depth analysis of successful use cases from other markets.

Roundtable Discussions

Interactive discussions among participants to share perspectives and identify solutions.

Expert Presentations

Insights on industry trends and best practices.

We'll aggregate participant insights through a survey to inform the roundtable proceedings and distribute key points and minutes to attendees and a wider audience under Chatham House Rules.

Participants

Cyrus Daruwala

Chairman and Board Advisor

ASEAN FinTech Forum, Singapore

Mohammed Wassim Khayata

Chief Executive Officer

Al Maryah Community Bank, UAE

Abdel Hadi Mustafa

Group Chief Technology Officer

Al Ansari Financial Services, UAE

Constanza Guillen

Head of Digital Delivery - Wealth & Personal Banking

HSBC, UAE

Mamoun Al Homssey

CTO

Ajman Bank, UAE

Mohamad Najmeddine

Senior VP | CEEMEA Head of Platforms

Citibank, UAE

Diaa A. Moustafa

Senior Head - Technology Platform

Abu Dhabi Commercial Bank, UAE

Deepali Parkhi

Head of Digital Products (IT) - EveryDay Banking

Emirates NBD, UAE

Enaz Ebrahim

Managing Director & Head of Consumer Payment Solutions

Magnati Pay, UAE

Anshu Sharma Raja

CIO, Technology Leader Banking and Financial Services

UAE

Fahim uz Zaman

Managing Director

3A Ventures International, UAE

Ayman AlQudsi

Senior Industry Technology Leader

UAE

Ovais Bin Syed

Cash Management Product Head - Transaction Banking

Rakbank, UAE

Ali Nanji

Regional Sales Director - Middle East

Backbase, UAE

Sara Hoteit

Regional Sales Lead, Middle East

Backbase, UAE

Abdul Rahim Ahmad

EVP & Head of Liabilities, Payments & Merchant Acquiring

RAKBANK, UAE

Dr Ali Al Shekaili

AGM - Head of Digital & e Channels

National Bank of Oman, Oman

Gyan Prakash Srivastava

Group Head of Data, Analytics & AI

Mashreq, UAE

Monicà Romany

Senior Business Development Manager, MEA

Backbase, UAE

Krishna Kumar Nair

Chief Operating Officer

Emirates Development Bank, UAE

Partners

Event Highlights

Thank YOU and the wonderful TLR team for the very well-organized event. It was truly insightful, and I enjoyed taking part in this and being around the table with such prominent industry thought leaders. I look forward to the next event.

Zein Malhas
Blink by Capital Bank, Jordan

Testimonials

I would like to thank you and the team for organizing this excellent event. I loved participating as well as sharing and hearing insights from industry leaders.

Nitin Bhandari
SVP & Head of Payit Digital Wallet, First Abu Dhabi Bank, UAE

I extend sincere appreciation to the TLR team for their professionalism, coordination and logistical support. The event's success was further elevated by the skilled moderation. I'm grateful for the recognition and look forward to continued collaboration.

Fredy Aga
CFO, Trust Bank, Singapore

I’d like to echo the heartfelt thank you to our friends, paritcipants and partners, the UAE Decision Makers Roundtable was indeed and event worth attending. Insightful discussion, collaborative spirit, active paritcipants and interactive session made it a great success.

Gyorgy Ladics
Regional MD MENASA, Silverlake, UAE

I commend TLR for hosting a productive forum on digital banking. The exchange of expertise between global leaders, particularly from Poland, UAE, Singapore, Jordan, India and Oman, was enlightening. I appreciate the opportunity to contribute and look forward to future collaborations.

Aleksandra Krajewska
Banking Strategy & Digitization Expert, UAE

Insightful event, well organized and good networking.
Thank you Fahim uz Zaman and The Leaders Roundtables (TLR) team.

M. Ibrahim Iqbal
SVP, Head of Digital Platforms, Dubai Islamic Bank, UAE

Why attend?

Expert insights

Gain valuable perspectives from industry thought leaders and peers on the latest trends and innovations in core banking and payments.

Networking opportunities

Connect with senior bankers, fintech innovators and industry experts, fostering collaborations and partnerships.

Regional focus

Dive into the unique challenges and opportunities facing GCC's financial sector, tailored to the local context.

Leave with actionable strategies and best practices to modernize core banking systems, enhance payments infrastructures and drive digital transformation.

Practical takeaways

Exclusive format

Staying ahead

Engage in intimate and interactive roundtable discussions, ensuring meaningful interactions and knowledge-sharing.

Stay up-to-date on regulatory requirements, security threats and emerging technologies to maintain a competitive edge.

Agenda

09:00

Welcome and Introduction

09:10

Transforming Core: The Convergence of Emerging Tech and Open Banking

Presentation by Partner / Expert / Bank Client

Panel Discussion: Transforming Core: The Convergence of Emerging Tech and Open Banking