Dubai Financial Services Authority (DFSA)
Aleem Mubarak Al-Tejani is a seasoned professional with extensive experience in the financial services and fintech sectors. Currently serving as a Senior Manager specializing in Digital Assets and FinTech at the Dubai Financial Services Authority (DFSA) since June 2022, Aleem has also held the position of Research Associate in Regulatory Innovation at Cambridge Judge Business School. Previous roles include FinTech Advisor at Smart Tech Africa, Senior Supervisor at Qatar Financial Centre Regulatory Authority, and Manager at PwC Middle East. Aleem's earlier career includes positions as a Senior Associate at both the Bank of England and PwC UK, as well as an Associate at PwC and an Accountant at Towergate Insurance. Aleem began the professional journey at the UK National Audit Office, focusing on a Value for Money project.
This person is not in any offices
Dubai Financial Services Authority (DFSA)
1 followers
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.