Meet us at Sibos 2025 (Stand J006)

29 September - 2 October, 2025 | Frankfurt

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Join us at Sibos as we explore how innovation is reshaping compliance, payments, and secure finance.


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At Eastnets, we’re redefining how financial institutions combat financial crime. Join us at Sibos to discover how our SafeTrade solution leverages AI and automation to detect fraud, enforce compliance, and bring real-time intelligence into every transaction. From sanctions screening to advanced payment analytics, our secure platform is trusted by banks and regulators globally.


Book a One-to-One Meeting

Use the form to schedule your conversation with Eastnets at Sibos.

 

A recognised leader in financial software

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Attending the event? Plan your 1:1 meeting with us

Conference program

Wednesday 1st Oct

13:30 – 14:00

Exhibitor Stage Presentation

AI Against Mis-Invoicing: Tackling Trade-Based Money Laundering in Trade Finance (Exhibitor Stage II)
Nasser Sweileh (Financial crime and compliance expert, Eastnets)
Zied Smiri (Pre-sales team leader, Eastnets)

Tuesday, 30 Sep

13:30 – 14:30

Industry sessions – Panel​

AI and Emerging Tech: Making Global Trade Safer and More Efficient.
Hazem Mulhim (Eastnets Founder and CEO​)

Wednesday, 1 Oct

11:00 – 12:00

Industry sessions – AWS Stand H016​

Keeping Payments Safe with Eastnets on AWS
Maria Christina Diaz (Senior Business Strategy Manager, Eastnets)

Our Team at Sibos 2025

Hazem Mulhim

Founder and Chair

hazem-mulhim

Hazem Mulhim

Founder and Chair

Our purpose is to enable safe and secure participation in the global economy

In my role as Eastnets’ CEO, I provide the overall direction and leadership for our company. Working closely with our expert leadership team, I focus on understanding our customers and their environment so we provide the very best technologies to ensure they participate safely and securely in the global financial economy.

Hazem has expansive and multi-layered experience, gained through a career spanning 40 years in international markets. After graduating with a Master’s degree in Electronics Engineering and Medical Electronics from Bulgaria, Hazem began his career working at Siemens in Kuwait in 1980 where he saw first-hand how computing was starting to transform the health industry.

As the digital revolution was just starting worldwide, Hazem moved to the US to get closer to the epicenter of innovation. In the US, Hazem honed his entrepreneurial vision and developed a deeper insight into emerging technologies and markets. In 1984, he moved to Jordan to establish what is now Eastnets.
In 2007, Eastnets acquired SIDE International, a leader in AML solutions based in Belgium. This expansion strategy worked, and now Eastnets serves over 800 financial institutions worldwide. 

Hazem’s astute vision and industry insight has helped Eastnets secure multiple prestigious international awards, and achieve a leading position in the global compliance industry.

Hazem had also continued his academic growth, earning a Certificate of Advanced Management Program (AMP) from the prestigious Institute of INSEAD, France, and an OWP from IMD Lausanne, Switzerland.

Deya Innab

Deputy CEO

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Deya Innab

Deputy CEO

At Eastnets we're all about purposeful innovation

As Deputy CEO, I work closely with the Chief Executive Officer to develop corporate strategy, business goals, effective policies and procedures, along with short and long-term objectives for consideration, adoption, and implementation by the Board of Directors. As the secondary spokesperson for Eastnets, I’m principally responsible for day-to-day management decisions, and for implementing our short and long-term strategic objectives.
Deya has been instrumental in developing Eastnets' global growth strategy in alignment with the company's corporate vision. Over her time with Eastnets, Deya has effectively translated this strategy into innovative solutions and products that meet the evolving needs and the dynamic nature of our industry. As a technical expert, Deya has led several development initiatives for Eastnets, to include the industry-leading ChainFeed™ solution — a secure real-time watchlist feed over the blockchain. 

Before joining Eastnets, Deya’s worked for several entrepreneurial tech firms, as well as serving global clients with the multinational professional services network, KPMG.
Deya is a graduate of the University of Jordan, where she gained a degree in computer science. In addition, Deya has attended a number of prestigious executive development programs including INSEAD’s flagship intensive Advanced Management Program in Fontainebleau France, and the Orchestrating Winning Performance management program at IMD in Lausanne, Switzerland. Deya is a certified board of directors by Jordan, Institute of Directors – IFC.

Fahed Abu Hijleh

Chief Sales Officer

Fahed Abu Hijleh-1

Fahed Abu Hijleh

Chief Sales Officer

Today, financial crime risk mitigation is all about what you know. At Eastnets we help our customers discover the unknown risks.

As the commercial lead for Eastnets, I’m focussed on ensuring we meet our global growth ambitions by understanding the dynamics of our market, and making sure our customers’ needs are satisfied.
Fahed is a highly experienced sales executive, who joined Eastnets in the early 1990s. Since then, he has led the commercial team that has grown the company’s global client base to include 15 of the top 50 banks, and 22 of the world’s Central Banks.

Fahed has seen the industry mature and transform during his career. Supported by Eastnets’ innovative product technology, he has consistently worked toward building a customer-centric sales culture, which ultimately has led to impressive levels of client trust and loyalty.
In his time at Eastnets, Fahed has taken on different managerial and leadership roles, covering business development, sales, product conceptualization, management, and strategy. Through planning and managing direct and indirect sales operations, he has consistently grown the company’s sales projections.

Fahed earned BA in Commerce from Assiut University, Egypt, with a major in Accounting. He also attended the Orchestrating Winning Performance (OWP) management program at IMD in Lausanne, Switzerland.

Denis Zelenskiy

Sales Director - Europe

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Denis Zelenskiy

Sales Director - Europe

Tariq Shaheen

Product Director

Tariq Shaheen

Tariq Shaheen

Product Director

Nasser Sweileh

Financial crime and compliance expert

Nasser Sweileh

Nasser Sweileh

Financial crime and compliance expert

Zied Smiri

Pre-sales team leader

Zied Smiri

Zied Smiri

Pre-sales team leader

Maria Christina Diaz

Snr. Business Strategy Manager

Maria

Maria Christina Diaz

Snr. Business Strategy Manager

Meet Us at Stand J006

Come find Eastnets at stand J006, located on the second level (Hall 3.1) — right where the Swift stand is!

We’re just steps away from the action, and we’d love to connect with you.

Meet us at Sibos

Discover Our Mascot at Sibos

Stop by the Eastnets stand and meet our new bear mascot – strong, watchful, and a little too cute to ignore! Swing by, say hi, and walk away with your very own limited-edition plush bear.

Bonus: It won’t stop financial crime, but it will definitely keep you company.

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Sibos 2025 is fast approaching...

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The countdown to Sibos is on. Join Eastnets as we showcase how AI and SafeTrade are reshaping payment compliance and fighting financial crime.

Download the Safe Trade Brochure

Everything you need to know about SafeTrade. What it means for trade finance compliance, transaction monitoring, risk mitigation, and operational efficiency. Download the brochure and take control of trade-based financial crime.
 

Need to know more?

Get in touch with our expert team and learn more about how Eastnets can set you on the road to a secure, successful financial future.

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