DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Miss Jawaryah Qureshi

DFSA Reference Number:

I016848

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Mar-2023

Withdrawal Date

13-Oct-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Emirates NBD Capital Limited

F000253

Authorised Firms


Title
Category
Date of Use

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