Name
Ms Marie Joyce Ava Llanto Roldan
DFSA Reference Number:
I010888
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
23-Aug-2023
Withdrawal Date
27-Nov-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Apr-2018
Withdrawal Date
17-Nov-2019
Comments
Sigma Capital Partners MENA Limited
F004667
Authorised Firms
Swissquote MEA Ltd.
F001438
Authorised Firms
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