Name
Ms Elena-Loredana Zaharia
DFSA Reference Number:
I021189
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
05-May-2025
Withdrawal Date
18-Apr-2026
Comments
Al Ahli Bank of Kuwait K.S.C.P
F001419
Authorised Firms
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