Name
Ms Deanna Jen Malabanan Lopez
DFSA Reference Number:
I020462
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-May-2025
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Nov-2024
Withdrawal Date
24-Mar-2025
Comments
Escrow Made Easy Limited
F009738
Authorised Firms
ASK Wealth Advisors (DIFC) Private Limited
F009813
Authorised Firms
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