Name
Ms Hanadi El Mched
DFSA Reference Number:
I011117
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-May-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jun-2018
Withdrawal Date
09-Dec-2018
Comments
Coface Credit Insurance GCC Ltd.
F003392
Authorised Firms
Liberty Specialty Markets MENA Limited
F002783
Authorised Firms
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