MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

Speaker Profile

Christos Christou


Lulu Financial Holdings
Director of Compliance

Christos Christou, Director of Compliance at Lulu Financial Holdings, brings 35 years in banking and financial services. An MBA holder with CAMS, CGSS, and CCAS certifications, he leads compliance, RegTech, and FinTech teams across the group. He sits on the board of Lulu Financial Group, chairs compliance committees, and advises on AML/CFT, payments, and crypto asset regulation. A former lecturer and frequent conference speaker, he also contributes to the UAE Public-Private Partnership Committee on AML/CFT and the ACAMS global task force.

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