MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

Speaker Profile

Stanford Cardoz


Mashreq Bank
EVP, Group Head of Compliance

Stanford Cardoz is EVP and Group Head of Compliance at Mashreq Bank with 25+ years of experience in compliance, financial crime, and regulatory risk. He has led compliance transformation programs, strengthened governance, and built strong regulatory relationships across multiple jurisdictions. Prior to Mashreq, Stanford held senior compliance roles at international banks in the Middle East and Asia. He is a thought leader in compliance modernization and a frequent contributor at financial crime and regulatory conferences.

Alpha One Events. All Rights Reserved 2025