DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Georgios Vamvourellis

DFSA Reference Number:

I008915

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

16-Jul-2017

Withdrawal Date

30-Mar-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Maersk Trade Finance (DIFC) Limited

F004180

Authorised Firms (Withdrawn)

03-Nov-2020


Title
Category
Date of Use

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