Name
Mrs Azra Ahmed
DFSA Reference Number:
I002479
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Oct-2015
Withdrawal Date
01-Feb-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-May-2011
Withdrawal Date
20-Oct-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Nov-2010
Withdrawal Date
03-Apr-2011
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Oct-2008
Withdrawal Date
17-Jun-2010
Comments
Standard Chartered Bank
F000003
Authorised Firms
Natixis Investment Managers UK Limited
F000234
Authorised Firms
E*TRADE Securities Limited
F000396
Authorised Firms (Withdrawn)
17-Aug-2011
Majid Al Futtaim Asset Management Limited
F000928
Authorised Firms (Withdrawn)
17-Jun-2010
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