Shiva Shahidi, Int.Dip(AML), MICA has a strong background in executive assistant roles in the banking sector, including experience at DFSA, Standard Chartered Bank, Deutsche Bank, and Arab Bank. Shiva currently serves as an Officer in the Markets division at DFSA, overseeing regulatory oversight of Nasdaq Dubai and the Dubai Mercantile Exchange. Shiva holds a Bachelor's degree in English/Farsi Translation from Islamic Azad University and has completed the ICA International Diploma in Anti-Money Laundering from Alliance Manchester Business School.
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Dubai Financial Services Authority (DFSA)
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.