

Merkle Science Meet Abu Dhabi
โMerkle Science Meet: Abu Dhabi Finance Week 2026
โDecember 8, 2026 | 1:30 PM โ 5:30 PM
โ๐ Rosewood Abu Dhabi
โJoin Merkle Science and a distinguished group of industry leaders, institutional investors, regulators, and compliance professionals for an exclusive afternoon of discussions during Abu Dhabi Finance Week.
โThe event will bring together leading voices across digital assets, institutional finance, AI-driven compliance, emerging markets, and stablecoin infrastructure to explore the opportunities and challenges shaping the future of digital finance.
โAgenda
โSpeakers & Panel Details
โ2:00 PM โ 2:40 PM
โStablecoins & Cross-Border Payments
โStablecoins are reshaping cross-border payments, with the UAE emerging as a key hub connecting the Middle East, Asia, Europe, and Africa. This session explores how stablecoins are transforming international payments and settlement, alongside the regulatory, AML, and compliance challenges of moving value across jurisdictions.
โSpeakers:
โJazib Malik โ CEO & Founder, Thirdpay
โDonato P. Giarnera โ BD, Arf
โSerena Sebastiani โ VP, Fuze
โJoseph Cleetus โ VP Business Transformation, Lulu Financial Holding
โAtif Shaikh โ CRO, DDSC
โJonathan Rigg โ CEO, BitOasis
โModerator: Tom Luo โ Head of Sales, Merkle Science
โ2:55 PM โ 3:35 PM
โAI-Driven Compliance: Building the Next Generation of Financial Crime Detection
โAs financial crime becomes increasingly sophisticated, AI is transforming how financial institutions, fintechs, and digital asset businesses detect suspicious activity, identify emerging threats, and strengthen compliance frameworks. This panel explores how AI-driven analytics, blockchain intelligence, and real-time transaction monitoring are shaping the next generation of financial crime detection across the MENA region and globally. Speakers will discuss practical applications of AI in AML/CFT, cross-border payments, and digital asset investigations; the challenges of balancing innovation with regulatory expectations; and how institutions can improve detection accuracy, reduce false positives, and build scalable, intelligence-led compliance programs across jurisdictions.
โSpeakers:
โAdrianus Schoorl โ Partner, Head of Financial Services Regulatory (MENA), DLA Piper
โNicole Purin โ Deputy General Counsel, Trustyfy (Former CCO, OKX)
โSharad Kumar โ CCO, Cyant
โMaryam Saeed โ Global Head of Expansion, Sardine
โMax Grabner โ Head of Product, Range
โModerator: Kirill Lelchitskiy โ CLO, Cyant
โ3:55 PM โ 4:35 PM
โCrypto Compliance in Middle East and Emerging Markets: The Gulf, Africa, and South Asia
โThe UAE sits at the center of capital and payment flows connecting some of the world's fastest-growing digital asset markets, including South Asia, East Africa, and the broader Middle East. This panel examines the compliance challenges unique to these corridors: high-risk jurisdiction exposure, informal value transfer networks, hawala overlaps, and the growing role of stablecoins in markets with limited banking infrastructure. Speakers will discuss how firms operating in and through the Gulf are building compliance programs calibrated for this specific risk environment.
โSpeakers:
โTristan Wallaert โ CEO, Request Network
โJibran Sheikh โ Financial Crime, Compliance Manager & MLRO, Revolut
โMehtap Onder โ Managing Director, Fasset
โAdam Wolstenholme โ Simmons & Simmons
โGillian Lafferty โ Head of Compliance, ADI
โModerator: Sheetal Bhardwaj โ Compliance Director & MLRO MENA, HashKey
โ4:50 PM โ 5:30 PM
โSovereign Wealth, Family Offices, and the Institutionalization of Digital Assets in the Gulf
โGulf sovereign wealth funds and family offices represent some of the largest pools of investable capital in the world, and their engagement with digital assets is deepening. This panel examines how these institutions are approaching digital asset allocation, from direct investment in crypto and tokenized assets to backing infrastructure and venture, what compliance and custody standards they are requiring from counterparties, and how service providers are building to meet the expectations of the region's most sophisticated capital allocators.
โSpeakers:
โKarl Naim โ CCO, XBTO
โAli Boukhalfa โ Head of MENA & APAC, P2P.ORG
โKarthik Mahalingam โ CLO, Multipli.fi
โNicholas Philpott โ Co-Founder & CSO, Zodia Markets
โAndrej Majcen โ Co-Founder & Group CEO, Bitcoin Suisse
โModerator: Thibaut Gravelle-Vivien โ Growth Lead, Merkle Science
โNetworking Reception
โ5:30 PM โ 7:00 PM
โAn opportunity to continue conversations, exchange insights, and connect with fellow industry leaders and decision-makers.