Name
Ms Rania Maouad
DFSA Reference Number:
I017002
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-May-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Aug-2022
Withdrawal Date
06-Apr-2026
Comments
Altery MENA Ltd
F010862
Authorised Firms
MSH INTERNATIONAL (DUBAI) LTD
F000233
Authorised Firms
For better web experience, please use the website in portrait mode
