Dubai Financial Services Authority (DFSA)
Mohamad El Khalil is an experienced finance professional currently serving as the Director of Prudential Supervision at the Dubai Financial Services Authority since November 2008. In this role, Mohamad leads the team responsible for ensuring the financial stability and soundness of firms within the Dubai International Financial Centre, overseeing the licensing and supervision of various financial institutions. Prior to this position, Mohamad held roles such as Associate Director of Banking Supervision and Senior Manager of Supervision at DFSA, as well as positions at ESA Business School, Byblos Bank, Lebanon's Banking Control Commission, and Arab Finance Corporation. Mohamad’s academic credentials include a Diplôme d’Etudes Supérieures Spécialisées in Financial Assets and Tools and a Master's degree in Banking & Finance from Saint Joseph University of Beirut.
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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.