DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Marwan Jehad El Nakla

DFSA Reference Number:

I014213

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Oct-2020

Withdrawal Date

07-Nov-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

StashAway Management (DIFC) Limited

F006312

Authorised Firms


Title
Category
Date of Use

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