Name
Mrs Eva Abdelrhman
DFSA Reference Number:
I002115
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Jun-2020
Withdrawal Date
08-Feb-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-May-2014
Withdrawal Date
23-Jun-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jan-2008
Withdrawal Date
28-Sep-2008
Comments
Schroder Investment Management Limited
F000513
Authorised Firms
The Bank of Nova Scotia
F001180
Authorised Firms (Withdrawn)
30-Jun-2016
Merrill Lynch International
F000216
Authorised Firms
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