Name
Mrs Ashwini Dave Rai
DFSA Reference Number:
I008947
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
Arch Corporation (DIFC) Limited
F004035
Authorised Firms
Fisher Asset Management LLC
F002240
Authorised Firms
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