Name
Mr Socrat Arakelyan
DFSA Reference Number:
I004345
Firm Name
Individual type
Authorised Individuals
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Feb-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Nov-2011
Withdrawal Date
27-Dec-2016
Comments
Merrill Lynch International
F000216
Authorised Firms
Intesa Sanpaolo S.p.A
F000902
Authorised Firms
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