DFSA

Name

Mr Shahid Mehmood

DFSA Reference Number:

I012391

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-May-2020

Withdrawal Date

05-Jan-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Saudi National Bank

F001796

Authorised Firms


Title
Category
Date of Use

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