SPEAKERS
Bogart Miheaye
Bogart Miheaye
BNP Paribas
Head of Sub-Custody Network Management - W-EMEA & Americas
Bogart joined BNP Paribas Securities Services in 2001 from CACEIS Bank. Other roles at BNP Paribas have included Bank operations and custody account manager for large institutional clients. In 2009, he received the “Distinguished Responded Award” from Global Custodian during the Agent Bank Reviews. He oversees the W-EMEA & Americas markets within the global Network Management team.

Vivek Padmanabhan
Vivek Padmanabhan
Standard Chartered
Head of Compliance Transaction Banking, AME
After completing his LLB Law and LLM in International and European Law in the UK, Vivek got straight into banking. After initial training with the Halifax Bank of Scotland, Vivek joined HSBC and was with them for almost 15 years. At HSBC, he worked initially in the Wealth Management business in London but the majority of his tenure was in International Compliance in a number of jurisdictions including the UK, Sri Lanka, India, United Arab Emirates and the USA. Vivek’s experience in Compliance has been quite wide, ranging from setting up and leading the Compliance function in the outsourced entities in Sri Lanka and India, to managing the regional Securities Services Compliance function in the Middle East and Africa region and subsequently in North and South America.
After a relatively short stint with Bank of New York Mellon in London, Vivek joined Standard Chartered Bank in May 2017 to lead the Regional Transaction Banking Compliance team in the Africa and Middle East region.
Vivek holds an International Diploma in Compliance and is a Fellow Member of the International Compliance Association (FICA). He is also a US Certified Corporate Trust Specialist (CCTS) and a Member of the American Institute of Certified Bankers.

Leago Papo
Leago Papo
DFSA
Senior Manager, Special Surveillance
Leago joined the DFSA in June 2018 to focus on the DFSA’s Client Assets Regulatory framework.
His responsibilities include the creation of dedicated Client Assets Supervisory processes, enhancement to the Client Assets regulatory provisions, overseeing the remediation of Client Assets risks at authorised firms and delivery of training in order to ensure a consistency in the understanding of Client Assets risk within the Dubai International Financial Centre.
Prior to joining the DFSA, Mr Papo held numerous roles within global investment banks, relating to the stewardship of Client Assets held in jurisdictions across Europe, Asia, Middle East and North America. Although a Client Assets specialist, Mr Papo has spent the majority of his career managing regulatory risks across both Investment Banking and Wealth Management business models and product offerings.
Leago holds a Bachelor of Business Science Finance Honours degree from the University of Cape Town, and a Diploma in Investment Compliance from the CISI.

Romil Patel
Romil Patel
Funds Europe
Associate Director, Asia & Middle East
Romil is currently the Asia and Middle East Editor at Funds Global having previously worked in TV, print, online and radio journalism at Bloomberg TV, the BBC, Newsweek Media, the International State Crime Initiative, the Telegraph and others. He also covers ESG for Funds Europe.

John Raines
John Raines
IHS Markit
Head of Political Risk, Economics & Country Risk
Dr. John Raines serves as the head of Political Risk at IHS Markit, a global intelligence firm based in London, where he manages political risk materials production.

As IHS Markit’s lead analyst for United States foreign and domestic policy, Dr. Raines has appeared in numerous media outlets, from CNN, BBC, CNBC, The New York Times, The Washington Post, NPR and The Associated Press, amongst many others. In his previous work experience with the U.S. Department of State, he held roles responsible for conducting economic policy for the United States Embassy in Panama and overseeing the American Citizen Services unit in Hong Kong. He also worked at the World Bank, where he managed several projects in production of the World Development Indicators (WDI). His other assignments have included the U.S. Department of the Treasury, the Center for Strategic and International Studies (CSIS) and the World Trade Center. He earned a Ph.D. in political science from Ohio State University and a master's degree in international relations from Johns Hopkins School of Advanced International Study (SAIS).

Ahmed Saleh Al Marhoon
Ahmed Saleh Al Marhoon
Muscat Securities Market
Director General
Mr. Ahmed Saleh Al Marhoon, Director General, of Muscat Securities Market since the year 2001.

During his career he has acquired several leading positions in Government & Private Sector in the Sultanate of Oman.

Prior to joining MSM he was the CEO of a brokerage firm, and has also served as a board member in several financial institutions.

Mr. Al Marhoon holds an MBA from UK.

Haitham Salim Al Salmi
Haitham Salim Al Salmi
Muscat Clearing & Depository SAOC
General Manager
Mr. Haitham Salim Al Salmi is currently the General Manager (CEO) of Muscat Clearing and Depository Company, which acts as the sole Central Securities Depository and Clearing House in Oman. It also provides Clearing and Settlement services for all trades executed on the Muscat Securities Market and various related services.

Mr. Haitham’s responsibilities include, providing leadership to the organization towards business growth and excellence; developing and implementing the overall strategy, and supervising risk & control procedures.

Mr. Haitham has over 15 years of experience in various, highly regulated organizations in the capital market of Oman. He started his career with the regulator, the Capital Market Authority (Oman) and primarily focused on supervision over licensed securities firms, investment banks and asset management businesses for 5 years. Then he moved to the private sector and started off as the Head of Audit and Compliance where his key responsibility was to ensure enterprise wide compliance with all regulatory requirements and to also manage the operational and financial risks.

Over time, he rose the level of top management and ran the operations of a brokerage company as the General Manager and later became the Vice President of one of the largest investment banks of Oman.

Mr. Haitham had completed his MBA from Bedfordshire University of UK and BS degree in accounting from College of Commerce and Economics from Sultan Qaboos University.

H.E. Abdullah Salim Al-Salmi
H.E. Abdullah Salim Al-Salmi
CAPITAL MARKETS AUTHORITY, Sultanate of Oman
Executive President
H.E. Abdullah Salim Al-Salmi was appointed as the Executive President of Capital Market Authority in 2012. H.E. had been the executive vice president of CMA since 1999.
Prior to joining the Capital Market Authority, H.E. Al Salmi was the Director of Company Affairs Department at the Ministry of Commerce & Industry. In 1997, H.E. Al Salmi served as the Secretary of Commercial Registration at the Ministry of Commerce & Industry and in 1991, H.E. Al Salmi was the Director of Internal Trade Department of the Ministry of Commerce & Industry.

H.E. Al Salmi is the Founding member and board member of the German University of Technology in Oman (GUtech). H.E. also served as the Chairman of the board of Oman Investment Corporation SAOC since its inception in 2005 until 15th May 2010 & Chairman of the Muscat Securities Market, (MSM) June, 2002 to April 2008. He is currently the chairman of Oman Governance and Sustainability Centre and Oman Development Bank. Additionally, he is a member in the committee working on vision 2040 and the Joint Committee of Financial Stability. He is also member of several other significant committees.

Eric Salomons
Eric Salomons
DFSA
Director - Head of Markets
Eric Salomons is a Director and head of the DFSA Markets division and has developed his career in derivatives and securities markets over the past 20 years He has been involved in derivatives arbitrage, risk management and regulation. Eric has further gained wide ranging and valuable experience of exchange operations, clearing houses and settlement systems as project manager for licensing and supervision of markets in Europe and the Dubai International Financial Centre (DIFC). Eric is a Member of the IOSCO committee for secondary markets and of the DFSA Executive Committee.

Prior to joining the DFSA, Eric worked at the Dutch financial services regulator (AFM) and was responsible for exchange regulation and a member of the Euronext College of Regulators.

Eric started his career as a derivatives market maker on the Euronext exchange floor and Eurex for Amsterdam Option Traders (AOT). He is registered with the
Dutch Securities Institute since 2000 and is a Member of the Global Association of Risk Managers.

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Konstantin Saroyan
FEAS
Secretary General
Konstantin Saroyan is a Secretary General of the Federation of Euro-Asian Stock Exchanges (FEAS). Konstantin has been a Chief Executive Officer of “NASDAQ OMX Armenia” ojsc since 2011, leading the company’s strategic and operational management and implementing a range of innovations, related to modernization of Armenian securities market infrastructure. Meanwhile, he is a Chairman at Armenian Institute of Independent Directors, Co-Chairman of Investment Bankers Club, a Board Member at the Fund for Rural Economic Development in Armenia (FREDA), Member of Angel Investors Club of Armenia.
Konstantin participated in Working groups of USAID, UNDP, OECD and other international organizations as an expert of capital market and he is currently teaching in French University of Armenia Foundation.

Konstantin holds Doctor of Economics degree.

Mahmoud Sulaiman PMP, B.Sc
Mahmoud Sulaiman PMP, B.Sc
Investera
Director
With over 13 years of combined experience in the areas of FinTech and project management, where he worked as the product head and applications manager at ADUC, Mahmoud’s guidance at Investera has developed a market-leading investment management platform. He is also Project Manager at Algorthma.

Osman Günsel Topbas
Osman Günsel Topbas
Citi
Regional Securities Services Head MEA & RUKTI
Gunsel is Head of the Securities Services business at Citi for MEA (Middle East & Africa) and RUKIT (Russia, Ukraine, Kazakhstan, Israel, Turkey). He leads the DCC (Direct Custody & Clearing) teams serving global custodians and international broker dealers of the world across 15 markets. He is based in Istanbul and also serves as Executive Vice-President at Citi Turkey franchise.

Gunsel works closely with stock exchanges, central counterparty clearing Houses (CCPs), central securities depositories (CSDs), and regulatory institutions across MEARUKIT countries; and he supports the drive for the regional capital market development and implementation of best practices.

He is a frequent speaker at industry events including the Network Forum and the Association of Middle East and Africa Central Securities Depositories (AMEDA). He is an active member of the Turkish Capital Markets Association.

Gunsel takes a special interest in motivation and team building and leadership development. He developed a workshop named ‘Best of You’ and hosted various sessions at Citi, as well as at ‘Citi affiliated institutions’ such as AmCham, Junior Achievement and Universities, in a number of cities. He served as the President of Bosphorus Toastmasters 2016 – 2017, receiving the International Toastmasters’ Competent Communicator Certificate in 2016.

Gunsel holds a B.Sc. degree in computer engineering and M.Sc. degrees in money and banking, and international banking and finance, as well as a Ph.D. degree in corporate finance.

Yasser Zaazaa
Yasser Zaazaa
QNB Al Ahli
Head of Custody
Yasser is Head of the Central Securities and Custody Department at Qatar National Bank Al-Ahli. He manages teams providing direct custody and clearing services for both local and international clients , in addition to range of services for issuers including capital increase events and shares registration.

Yasser has over 27 years of experience in the securities industry including operations, account management, relationship management. He has been with Qatar National Bank Al-Ahli since 2014. Prior to this position, Yasser was the Head of Securities Services at National Société Générale Bank, as well as SGSS Country Manager – Egypt, and Regional director of Northern Africa , looking after Tunisia and Morocco. In addition, and since 2012 to present , he is a member of the board of directors of MCDR – the Egyptian Central Securities Depository representing the market custodians.

Remy Zambarakji
Remy Zambarakji
First Digital Global
Founder
Founder and CEO of First Digital Global, a forthcoming Fintech mobile payment solution provider with a fully-fledged digital wallet in Oman. First Digital is dedicated to delivering the full benefits of emerging financial technologies, such as open banking, global payments settlement, and personal finance management. Previously, Founder and CEO of Bank of Beirut-Oman. He started the bank’s operations in 2006 and directed the establishment of a fully-fledged-banking service, wholesale and retail banking and led the Bank to be awarded as the 'Best Foreign Bank' for the years 2016 and 2017. He received the Award of Excellence from H.E. Gebran Bassil, Minister of Foreign Affair, for the achievement in the banking sector and the contribution towards the Lebanese community in Oman and the GCC. Prior to coming to Oman, Ramy was Corporate Head of the Gulf Bank in Kuwait where he received the accolade 'Banker of The Year' from the Financial Times and “Best Banker Performance” Awards. Ramy holds a master’s in economic science from the University of Saint Joseph in Beirut- Lebanon

Rawad Zeineddine
Rawad Zeineddine
J.P. Morgan
Network Manager
Rawad has worked in the Financial Services Industry for over 13 years. Rawad is currently covering the Middle East markets, providing market intelligence, procurement and network management services to internal lines of business.

Prior to that Rawad has held a number of roles with HSBC, specializing in Direct Custody and clearing, and Credit Management in Lebanon and United Arab Emirates.

Rawad holds a Master’s degree in Banking from Saint Joseph University in Lebanon.

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