Name
Mrs Rahila Fahim Parker
DFSA Reference Number:
I016770
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
13-Dec-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Jun-2022
Withdrawal Date
28-Sep-2022
Comments
J. Safra Sarasin (Middle East) Ltd
F002221
Authorised Firms
Commerzbank Aktiengesellschaft
F000521
Authorised Firms (Withdrawn)
28-Sep-2022
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