DFSA

Name

Mr Zouheir Walid Turk

DFSA Reference Number:

I012209

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Jul-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Apr-2019

Withdrawal Date

29-Dec-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mercer Financial Services Middle East Limited

F001250

Authorised Firms

Now Health International Limited

F001448

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode