Name
Ms Rawan O. SH. Mohd
DFSA Reference Number:
I014314
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Oct-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer
Effective Date
01-Oct-2020
Withdrawal Date
15-Jun-2022
Comments
LMR Partners (DIFC) Limited
F007522
Authorised Firms
Safanad (Dubai) Limited
F002528
Authorised Firms
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