Name
Mr Shakeel Schemnad
DFSA Reference Number:
I006865
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Feb-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Mar-2015
Withdrawal Date
15-Jan-2019
Comments
Bupa Global (DIFC) Ltd
F003016
Authorised Firms
Zurich Insurance Company Ltd
F001079
Authorised Firms
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