DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Serge Abi Chahine

DFSA Reference Number:

I012961

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jun-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Feb-2020

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

JPMorgan International Advisors (DIFC) Limited

F012484

Authorised Firms

JPMorgan Chase Bank, N.A.

F000327

Authorised Firms


Title
Category
Date of Use

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