Dubai Financial Services Authority (DFSA)
Naweed Lalani has a diverse background in finance, audit, and regulatory oversight. They currently serve as a Member of the Standard Setters Boards Nominations Committee at the Public Interest Oversight Board (PIOB). With a strong foundation in audit and financial services, they have held positions at DFSA, IFIAR, EY, and PwC. Naweed's educational background includes a Chartered Accountant degree, an MBA in Finance, and certifications in Anti Money Laundering and Global Sanctions Specialist. Their expertise lies in audit supervision, policy development, and thought leadership in the financial services industry.
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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.