Name
Mrs Naaz Shireen D/O Alfans Dorai
DFSA Reference Number:
I004778
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
03-Jan-2022
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2012
Withdrawal Date
07-May-2013
Comments
Julius Baer (Middle East) Limited
F000001
Authorised Firms
Clariden Leu Asset Management (Dubai) Limited
F000313
Authorised Firms (Withdrawn)
07-May-2013
For better web experience, please use the website in portrait mode
