Name
Mrs Hazel Galvez Tionghoy
DFSA Reference Number:
I012132
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-May-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Mar-2019
Withdrawal Date
06-Dec-2020
Comments
XL Re Europe SE
F001609
Authorised Firms
XL Catlin Middle East Limited
F002438
Authorised Firms (Withdrawn)
06-Dec-2020
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