Individuals

Ms Farah Moukahal

Name

Ms Farah Moukahal

DFSA Reference Number:

I000221

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer

Effective Date

29-Jun-2020

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Dec-2005

Withdrawal Date

23-Jul-2007

Comments

Moody's Investors Service Middle East Limited

F002033

Authorised Firms

EFG Bank Ltd

F000083

Authorised Firms (Withdrawn)

13-Jun-2012