Moody's and ICC Pakistan Banking Seminar
Is your institution prepared for the evolving intersection of regulation, risk, and technology?
Join industry peers and Moody’s specialists at this exclusive seminar, jointly hosted with ICC Pakistan, to explore the regulatory, operational, and technology trends reshaping financial crime compliance and risk management.
Gain actionable insights to strengthen resilience, enhance compliance frameworks, and stay ahead of emerging threats. Attendees will also experience a live demonstration of ultimate beneficial ownership (UBO) intelligence and discover how greater transparency can strengthen due diligence and uncover hidden risks.
Key discussion topics:
• Navigating evolving regulatory requirements and compliance challenges across global and multinational environments
• Strengthening due diligence and third-party risk management through enhanced entity verification and risk intelligence.
• Managing trade-related risks, including export/import compliance and trade-based money laundering.
• Preparing for the future with AI-driven KYC, Due Diligence and Risk Monitoring
• Addressing climate-related financial risks and the evolving regulatory expectations shaping the future of banking
Who should attend?
Senior professionals across compliance, risk, legal, audit, KYC, AML, sanctions, trade finance, sustainability, and governance functions within banks and financial institutions
Speakers
Mohamed Daoud
Director, Industry Practice Lead, Financial Crime Compliance
Moody's
Shiran Moodley
Climate Solutions Lead, Middle East & South Asia
Moody's
Venue
Karachi Marriott Hotel
75530 Karachi,
Pakistan
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Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.
Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.
Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.
Shiran Moodley is the Climate Solutions Lead within the Moody’s industry practice across APAC and Middle East.
His area of focus includes topics of climate risk, sustainable finance, data and analytics, financed emissions, and global regulations concerning ESG and Climate.
Shiran has worked with large financial institutions in helping to design and implement ESG and climate risk solutions to support risk identification, quantification, integration and risk management.
Before joining Moody’s, Shiran led Sustainable Finance team for HSBC in Dubai, covering Lending and Trade Finance products for the Middle East and North Africa region. Previous experience also includes leading Sustainable Finance for Absa bank in South Africa.
Shiran holds an honors degree in Actuarial Science from the University of the Witwatersrand in Johannesburg.