Name
Ms Suzzanna Binti Ali
DFSA Reference Number:
I006481
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Mar-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-May-2018
Withdrawal Date
01-Mar-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Feb-2016
Withdrawal Date
17-May-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Sep-2014
Withdrawal Date
06-Sep-2015
Comments
DP World Financial Services Limited
F006541
Authorised Firms
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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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
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