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Mrs Ashwini Dave Rai

Name

Mrs Ashwini Dave Rai

DFSA Reference Number:

I008947

Firm Name

Arch Corporation (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Oct-2017

Withdrawal Date

25-Jun-2018

Comments

Firm Name

Fisher Asset Management LLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

31-Dec-2016

Withdrawal Date

08-Jul-2018

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Arch Corporation (DIFC) Limited

F004035

Authorised Firms

Fisher Asset Management LLC

F002240

Authorised Firms

Title

Category

Date of Use

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