Dubai Financial Services Authority (DFSA)
Aksel Movsisyan is a Senior Manager in Financial Regulation & Policy at DFSA. Prior to this, Aksel held managerial positions at KPMG, PwC, and the Financial Conduct Authority, focusing on risk management, regulation, and financial services. With a background in bank supervision and AML at the Central Bank of Armenia, Aksel is well-versed in financial compliance. Aksel holds an MBA with First-class Honours from Imperial College London, a qualification in International Business & Diplomacy from The Fletcher School at Tufts University, and a MA in Economics from Yerevan State University.
Dubai Financial Services Authority (DFSA)
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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.