Emma K. has extensive experience in various roles, including Investigations Officer at Dubai Financial Services Authority, Executive Assistant at Dubai Aerospace Enterprise, and Flight Attendant at Emirates. Emma has a strong background in legal assistance, complaints management, and relationship-building. Emma holds degrees in Media & Communication Studies, Financial Advice, and Anti Money Laundering, showcasing their diverse skill set and commitment to professional development.
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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.