Individuals

Firm Name

GTN Middle East Financial Services (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

24-Nov-2023

Withdrawal Date

Comments

Firm Name

Rasmala Investment Bank Limited

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Authorised Individuals (Withdrawn)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