Name
Mrs Mathilde Benedicte Carava
DFSA Reference Number:
I018738
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jun-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
20-Oct-2023
Withdrawal Date
Comments
Bank of Africa SA (DIFC Branch)
F008063
Authorised Firms
Banque Internationale de Commerce – BRED (Suisse) SA
F007120
Authorised Firms
Amundi Asset Management
F003954
Authorised Firms
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