Dubai Financial Services Authority (DFSA)
Sara Kalban is currently the Director of Financial Crime Supervision at Dubai Financial Services Authority (DFSA), where Sara has held various positions since September 2006. Prior to that, Sara gained experience as an Intern at Dubai School of Government and as a Human Resources Trainee at IBM. Sara earned a Bachelor of Applied Science in Accounting and Finance from Zayed University after completing their high school diploma in the Science Stream at Al Ittihad Private School.
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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.