Dubai Financial Services Authority (DFSA)
Nermeen Abourayan is a Talent Acquisition Specialist MENA at SGS since December 2023. Prior to this role, he/she has held positions such as HR Executive at Dubai Financial Services Authority, HR Executive at Roads and Transport Authority, and Recruitment Officer at Advanced Fullerton Imaging Incorporation. With a Master of Science (M.S.) in Human Resources Development and organizational development from Eastern Michigan University, Nermeen has comprehensive experience in conducting interviews, planning staff requirements, and facilitating new hire orientation.
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.