DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Waleed Saeed Al Awadhi

Waleed Saeed Al Awadhi

Chief Operating Officer

Chief Operating Officer joined the DFSA in March 2013. He has over 18 years of international and local experience in leadership, strategy and innovation across financial services, Islamic banking, real estate, and media and telecommunications. Mr Al Awadhi is responsible for operational excellence at the DFSA by driving the development and implementation of world-class, innovative solutions and smart initiatives. Mr Al Awadhi represents the DFSA on strategic initiatives with Government entities and with local and regional regulators and international standard-setters. He is a member of the United Arab Emirates National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations (NAMLCFTC) and the Dubai International Communication Committee (DICC) - a Government of Dubai Media Office (GDMO) initiative. He is also an international Financial Action Task Force (FATF) Assessor for Mutual Evaluation. He is a member of the Global Future Council on Financial and Monetary Systems, and he sits on the Board of CPI Financial. He plays a leading role in building UAE National capabilities both at the DFSA and within broader society. He also sits on the Board of CPI Financial. Previously, Mr Al Awadhi headed the Marketing and Communication division at Abu Dhabi Media, Priority Banking at Emirates Islamic Bank, and was Deputy Head of Retail Banking and Deputy Chief Marketing Officer at Dubai Bank, where he also managed Royal Banking and Wealth Management, Branding, Marketing and Communications. Prior to this, he was the Global Director of Marketing and Sales at Sama Dubai - a member company of Dubai Holding - where he was responsible for over 20 international markets. Mr Al Awadhi is an alumnus of Harvard Business School, where he completed the General Management Program. He has a Master of Law in Commercial Law with a double major in Arbitration & Dispute Resolution and Financial Crimes and Money Laundering, and a Bachelor degree in Applied Business Science. In 2016 Mr Al Awadhi published his first book entitled ‘The Sustainability of Family Businesses in the United Arab Emirates – A Legal and Operational Perspective for Best Practice.’

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