DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Suzzanna Binti Ali

DFSA Reference Number:

I006481

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-May-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Feb-2016

Withdrawal Date

17-May-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Sep-2014

Withdrawal Date

06-Sep-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

S.P. Hinduja Advisory Limited

F000759

Authorised Firms

Ahli United Bank Limited

F002968

Authorised Firms (Withdrawn)

11-Dec-2018

China Construction Bank (Dubai) Limited

F001495

Authorised Firms (Withdrawn)

02-May-2016


Title
Category
Date of Use

For better web experience, please use the website in portrait mode