Name
Mrs Zarenah Bessifi
DFSA Reference Number:
I017644
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
12-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
12-Sep-2023
Withdrawal Date
16-Feb-2026
Comments
Lombard Odier (Middle East) Ltd
F008491
Authorised Firms
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