| 1 | | Vice President and Chief Compliance Officer | N/A |  AE | | | N/A | Te Connectivity | N/A | Schaffhausen, Switzerland | Law Practice | N/A | +41 613068822 |
| 2 | | Chief Compliance Officer Uae | N/A | AE | | | N/A | Hsbc | N/A | London, Greater London, United Kingdom | Financial Services | London, Greater London, United Kingdom | +44 3457888444 |
| 3 | | Group Chief Compliance Officer | N/A | AE | | | N/A | Emirates Nbd | N/A | United Arab Emirates | Banking | N/A | +971 600540000 |
| 4 | | Legal and Commercial Director, General Counsel and Chief Compliance Officer | N/A | AE | | | N/A | Dana Gas | N/A | United Arab Emirates | Oil & Energy | N/A | +971 65194444 |
| 5 | | Chief Compliance Officer | N/A | AE | N/A | | N/A | Damac Properties | N/A | Dubai, United Arab Emirates | Capital Markets | N/A | +971 43019999 |
| 6 | | Chief Compliance Officer - Menat | N/A | AE | N/A | | N/A | Ge | N/A | Boston, Massachusetts, United States | Oil & Energy | Boston, Massachusetts, United States | +1 5024527388 |
| 7 | | Group General Counsel, Chief Compliance Officer and Board Secretary | N/A | AE | | N/A | N/A | Eshraq Investments Pjsc | N/A | Abu Dhabi, Abu Dhabi, United Arab Emirates | Real Estate | Abu Dhabi, Abu Dhabi, United Arab Emirates | N/A |
| 8 | | Chief Compliance Officer and Financial Crime | N/A | AE | | N/A | N/A | Equiti.Com | N/A | Amman, Jordan | Financial Services | N/A | N/A |
| 9 | | Chief Compliance Officer | N/A | AE | | | N/A | Future Metro | N/A | Dubai, Dubai, United Arab Emirates | Human Resources | N/A | N/A |
| 10 | | Chief Risk Officer and Chief Compliance Officer | N/A | AE | | N/A | N/A | Lgt | N/A | Vaduz, Liechtenstein | Banking | N/A | +33 478788484 |
| 11 | | Chief Compliance Officer | N/A | AE | | | N/A | Sarwa | N/A | Dubai, Dubai, United Arab Emirates | Legal Services | Dubai, Dubai, United Arab Emirates | N/A |
| 12 | | Chief Compliance Officer and Mlro | N/A | AE | | N/A | N/A | Ffa | N/A | N/A | Capital Markets | N/A | N/A |
| 13 | | Chief Compliance Officer, Qhse Manager | N/A | AE | | N/A | N/A | Al Bonian International | N/A | N/A | Construction | N/A | N/A |
| 14 | | Chief Compliance Officer | N/A | AE | | N/A | N/A | Hadi Express Exchange | N/A | N/A | Financial Services | N/A | N/A |
| 15 | | General Counsel and Chief Compliance Officer | N/A | AE | | | N/A | Dex | N/A | N/A | Banking | N/A | N/A |
| 16 | | Chief Compliance Officer-Aml and Cft | N/A | AE | N/A | N/A | N/A | Mawarid Finance | N/A | Dubai, United Arab Emirates | Financial Services | N/A | N/A |
| 17 | | Chief Compliance Officer | N/A | AE | N/A | N/A | N/A | Gcc Exchange | N/A | United Arab Emirates | Financial Services | N/A | N/A |
| 18 | | Group Chief Compliance Officer | N/A | AE | N/A | | N/A | Commercial Bank Of Dubai | N/A | Dubai, Dubai, United Arab Emirates | Banking | N/A | +971 600575556 |
| 19 | | Chief Compliance Officer | N/A | AE | N/A | N/A | N/A | Iran Insurance | N/A | Dubai, United Arab Emirates | Insurance | N/A | N/A |
| 20 | | Chief Compliance Officer and Mlro and Member Mancom | N/A | AE | N/A | | N/A | United Arab Bank | N/A | Sharjah, Sharjah, United Arab Emirates | Banking | N/A | +971 971800474 |