MENA FCCG

Members

Member Banks

Abu Dhabi Commercial Bank

Read Profile

Al Baraka Banking Group

Read Profile

Arab Bank

Read Profile

Arab Banking Corporation B.S.C.

Read Profile

Bank Audi

Read Profile

Bank Muscat

Read Profile

Boubyan Bank

Read Profile

Commercial Bank of Qatar

Read Profile

Emirates NBD

Read Profile

Mashreq Bank

Read Profile

National Bank of Egypt

Read Profile

National Bank of Kuwait

Read Profile

Strategic Partner

David Shepherd, CAMS

Market Development Lead, Risk (Middle East & North Africa)

Secretary General, MENA Financial Crime and Compliance Group

Thomson Reuters is the Strategic Partner for the MENA FCCG Group. They are represented by David Shepherd, who is the General Secretary of the MENA FCCG Group. David is also the Market Development Lead – Risk (Middle East & North Africa) at Thomson Reuters, who is responsible for the market strategy for the Thomson Reuters Risk Division in MENA.

He is a Certified Anti-Money Laundering Specialist (CAMS), who also holds a Diploma in Financial Crime and Compliance and brings over 10 years experience in Risk, specialising in areas such as Ultimate Beneficial Ownership, Adverse Media, Sanctions and Watch List Data as well as legislation including FCPA, UK Bribery Act and global AML and KYC standards.

David has extensive market experience having worked with prominent Financial Institutions, Governments and Multinational Companies both in Europe and across the Middle East and North Africa. He has been based in MENA in the Dubai Head Office since joining Thomson Reuters in 2013.