Name
Mr Ahmed Kalo
DFSA Reference Number:
I007542
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
24-Nov-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Sep-2015
Withdrawal Date
26-Jun-2018
Comments
GTN Middle East Financial Services (DIFC) Limited
F003661
Authorised Firms
Rasmala Investment Bank Limited
F000132
Authorised Firms
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