Dubai Financial Services Authority (DFSA)
Dr. Colm O’Donnell is an experienced professional in the field of risk management and compliance. With a diverse background in financial services, Dr. Colm has held key positions in reputable organizations such as Dubai Financial Services Authority, United Arab Bank, RBS International, and National Bank of Abu Dhabi. Dr. O’Donnell is currently serving as the Associate Director of Risk at Dubai Financial Services Authority and holds a Doctor of Business Administration in Compliance Frameworks from the University of Liverpool. Their expertise and knowledge in financial regulation and compliance management make him a valuable asset in the industry.
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.