Name
Mr Jess Elmer Pedersen
DFSA Reference Number:
I007828
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-May-2018
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Dec-2015
Withdrawal Date
02-May-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Nov-2015
Withdrawal Date
15-Jan-2018
Comments
Munich Re Underwriting Agents (DIFC) Limited
F001207
Authorised Firms
China Construction Bank (Dubai) Limited
F001495
Authorised Firms (Withdrawn)
02-May-2016
China Construction Bank Corporation
F003409
Authorised Firms
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