Name
Ms Areej Ali Abbas Ali AlAali
DFSA Reference Number:
I005579
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager
Effective Date
22-Mar-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Mar-2015
Withdrawal Date
15-Jun-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Aug-2013
Withdrawal Date
28-Jun-2017
Comments
AIG MEA Limited
F000016
Authorised Firms
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F001789
Authorised Firms
Mercer Financial Services Middle East Limited
F001250
Authorised Firms
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