DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Mehtap Onder

DFSA Reference Number:

I014879

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Jun-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Apr-2021

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Baraka Financial Limited

F006586

Authorised Firms

Amana Financial Services (Dubai) Limited

F003269

Authorised Firms


Title
Category
Date of Use

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