Speaker:
LORI BAKER CIPP/E
Vice President- Legal & Director of Data Protection
DIFC Authority
Lori Baker, FIP, Member of the Editorial Board of the Journal of Data Protection and Privacy is an experienced attorney with expertise in data protection and regulatory compliance, as well as broad practice in commercial contracting. She is qualified in both the USA (in the states of New Jersey and Pennsylvania) and the UK, and is a Fellow of Information Privacy as certified by the International Association of Privacy Professionals. Lori now provides data protection and security strategy and support in DIFC Authority, while in her own time she writes and speaks on various data protection and compliance topics.
Prior to relocating to Dubai in 2016, Lori was based in London, UK for 10 years, having worked most recently for Fieldfisher LLP in the technology and outsourcing team as a senior privacy and cybersecurity associate. She held in-house roles as Senior Compliance and Privacy Counsel at Dun & Bradstreet, Head of Ethics and Compliance at Orange Business Services and Global Regulatory/Privacy Specialist at BT Global Services.
Lori attended DeSales University, receiving a Bachelor of Arts in politics with a minor in philosophy, followed by Widener University School of Law (the Delaware Law School), where she was awarded a Juris Doctor with an emphasis in international business transactions. While at Widener, Lori enrolled in the Geneva International Law Institute, directed by instructors from the WTO, the UN and other international organisations.
RICHA GOYAL
Chief Compliance Office
Banque Internationale a Luxembourg
Richa Goyal is an experienced regulatory compliance and financial crime professional. Richa is a member of UAE Advisory Council of CISI and Executive committee of Compliance Officers Networking Group in DIFC.
As a financial services regulator at Dubai Financial Services Authority (DFSA), Richa has supervised asset management, corporate finance, fund management, private banks and Islamic finance firms.
Richa has been working as Compliance Officer and Money Laundering Reporting Officer with European banks involved in private banking, investment and corporate banking in MEA. Richa specializes in regulatory compliance matters including investment advisory, cross border regulation and data protection. In Financial crime and tax compliance, she has extensive experience in implementation of European AML directives, UAE federal law and DFSA rules.
She often provides training internally and externally on regulatory considerations and financial crime risks.
Richa received Master's in Finance from City University Business School, London and Advanced AML Certification from International Compliance Association (ICA).
For further information or to request for an assistance, please contact [email protected]
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