Dubai Financial Services Authority (DFSA) Employee Directory

Financial ServicesDubai, United Arab Emirates201-500 Employees

The DFSA is the independent regulator of financial services conducting in or from the DIFC, a purpose-built financial free-zone in Dubai, UAE.

The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services,
commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange.

In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements applicable in the DIFC to the individuals and firms it regulates. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law. The DFSA also exercises delegated enforcement powers under the DIFC Companies Law.

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Dubai Financial Services Authority (DFSA) Global Highlights

Asia
197

United Arab Emirates
164
India
16
China
6
Malaysia
2
Pakistan
2
Kazakhstan
1
Saudi Arabia
1
Viet Nam
1
Bhutan
1
Bangladesh
1
Philippines
1
Kuwait
1

Europe
39

United Kingdom Of Great Britain And Northern Ireland
25
Belgium
3
Netherlands
2
Switzerland
2
Italy
1
Ireland
1
Romania
1
Denmark
1
France
1
Belarus
1
Austria
1

North America
36

United States Of America
31
Canada
5

Oceania
6

Australia
5
New Zealand
1

South America
6

Brazil
3
Ecuador
2
Peru
1

Africa
4

South Africa
2
Kenya
2

Dubai Financial Services Authority (DFSA)'s Leadership

W. S. A. A.
Chief Operating Officer
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J. A. K.
Head Of Cyber Security
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A. A. R.
Head Of Strategy
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I. B.
Head Of Internal Audit
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P. M.
Head Of Enforcement
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A. I.
Head Of Corporate Communications
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B. D.
Head Of Markets, Strategy And Risk
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D. H.
Head Of Projects & Risk Management
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Contact profiles from Dubai Financial Services Authority (DFSA)

Name

Title

Contact Info

Location

Last Update

H. V.
Adviser - Chief Executive’s Office
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United KingdomEngland
Oct 04, 2024
I. M.
Head Of Information Technology & Innovation
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Email
United Arab EmiratesDubai
Nov 19, 2024
K. A.
Head Of Finance
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Email
United Arab EmiratesDubai
Mar 22, 2024
M. D.
General Counsel And Secretary To The Board And Head Of Legal
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United Arab Emirates
Sep 24, 2024
P. S.
Head Of Policy And Strategy
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Email
United Arab Emirates
Sep 16, 2024
P. J.
Personal Assistant To Managing Director, Head Of Strategy, Policy And Risk
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United Arab EmiratesDubai
Feb 22, 2024
N. L.
Director Infrastructure And Audit Oversight
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United Arab EmiratesDubai
Oct 14, 2024
S. B.
Associate Director, Human Resources
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Email
United Arab Emirates
Aug 01, 2024
A. B.
Associate Director, Prudential And Financial Crime Policy
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Email
United Arab EmiratesDubai
Aug 07, 2024
H. S.
Director, Innovation And Technology Risk Supervision
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Mobile Phone
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Email
United Arab EmiratesDubai
Nov 18, 2024

Frequently Asked Questions

What is Dubai Financial Services Authority (DFSA) known for?

Dubai Financial Services Authority (DFSA) was founded in 2004 operates in the Financial Services industry. The company's main headquarters is located in The Gate, Level 13 Dubai, AE; you can contact the main corporate office by phone at

+971-4-362-****

. Explore Dubai Financial Services Authority (DFSA)'s company overview page for more information.

What is Dubai Financial Services Authority (DFSA)'s most common email format?

Dubai Financial Services Authority (DFSA) employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Dubai Financial Services Authority (DFSA) email formats with LeadIQ.

How many employees does Dubai Financial Services Authority (DFSA) have currently?

Dubai Financial Services Authority (DFSA) has approximately 238 employees as of October 2024. These team members are located across 6 continents, including AsiaEuropeNorth America.

Who are Dubai Financial Services Authority (DFSA)'s key employees and leadership?

As of October 2024, Dubai Financial Services Authority (DFSA)'s key employees include:

Chief Operating Officer: W. S. A. A.
Head Of Cyber Security: J. A. K.
Head Of Strategy: A. A. R.
Head Of Internal Audit: I. B.
Head Of Enforcement: P. M.

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Dubai Financial Services Authority (DFSA) Employee Directory

Find Dubai Financial Services Authority (DFSA) employees' phone numbers or email addresses

Dubai Financial Services Authority (DFSA) Global Highlights

Asia197

Europe39

North America36

Oceania6

South America6

Africa4