DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Hind Chawki

DFSA Reference Number:

I008707

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

22-Sep-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

04-Aug-2016

Withdrawal Date

30-Dec-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Standard Chartered Bank

F000003

Authorised Firms

ICBC Standard Bank Plc (DIFC Branch)

F000028

Authorised Firms (Withdrawn)

30-Dec-2019


Title
Category
Date of Use

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