DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Lisa Siggery

DFSA Reference Number:

I005894

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

27-Jan-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

17-Dec-2013

Withdrawal Date

03-Aug-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Oneglobal Broking Limited (DIFC Branch)

F007340

Authorised Firms

Tysers Insurance Brokers Limited

F000162

Authorised Firms


Title
Category
Date of Use

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